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 ERIC ENH
| 30.11.02
23:50
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Email;*****************
URGENT AND CONFIDENTIAL
(RE: TRANSFER OF ($ 152,000.000.00 USD
]ONE HUNDRED AND FIFTY TWO MILLION DOLLARS
Dear sir,
We want to transfer to overseas ($ 152,000.000.00
USD)
One hundred and
Fifty two million United States Dollars) from a
Prime
Bank in Africa, I want to ask you to quietly look
for a reliable and honest person who will be
capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately
to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain
honest
to me till the end for this important business
trusting in you and believing in God that you
will
never let me down either now or in future.
I am MR. Jerry Titi, the Auditor General of prime
banks in Africa, during the course of our auditing
I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old
files in the records I discovered that the owner of
the account died without a [heir] hence the money
is floating and if I do not
remit this money out urgently it will be forfeited
for
nothing. the owner of this account is Mr. Allan P.
Seaman, a foreigner, and an industrialist, and he
died, since 1993. and no
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Allan
P. Seaman until his death was the manager Diamond
Safari [pty]. SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount
to your account,
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a
safe foreigners account abroad before the rest, but
I
don't know any foreigner, I am only contacting you
as
a foreigner because this money can not be approved
to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers
license and foreign a/c because the money is in us
dollars and
the former owner of the a/c Mr. Allan P. Seaman is
a foreigner too, [and the money can only be approved
into a foreign a/c
However, we will sign a binding agreement, to bind
us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down
in
this business, you are the first and the only
person
that I am contacting for this business, so please
reply urgently so that I will inform you the next
step
to take
urgently. Send also your private telephone and fax
number including the full details of the account to
be
used for the deposit.
I want us to meet face to face to build confidence
and
to sign a binding
agreement that will bind us together before
transferring the money to any account of your
choice
where the fund will be safe. Before we fly to your
country for withdrawal, sharing and investments.
I need your full co-operation to make
this work fine. because the management is ready to
approve this payment to any foreigner who has
correct
information of this account, which I will give to
you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending our physical arrival in your country
for
sharing. The bank official will destroy all
documents
of transaction
immediately we receive this money leaving no trace
to
any place and to build confidence you can come
immediately to discuss with me face to face after
which I will make this remittance in
your presence and three of us will fly to your
country
at least two days ahead of the money going into the
account.
I will apply for annual leave to get visa
immediately
I hear from you that you are ready to act and
receive
this fund in your account. I will use my position
and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and
foreign exchange departments.
At the conclusion of this business, you will be
given
35% of the total amount, 60% will be for me, while
5%
will be for expenses both parties might have
incurred
during the process of transferring. I will send you
all my phone and fax
numbers as soon as you indicate interest in this
businesses
I look forward to your earliest reply through my
email address,****************
yours truly,
Mr.Jerry Titi
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