3/5 RIDER HAGGARD
CLOSE, JO, BORGTO:
SOUTH AFRICA.
THE PRESIDENT/C.E.O,
(RE: TRANSFER OF ($ 56,000.000.00 USD}
FIFTY SIX MILLION DOLLARS
Dear Business Associate,
We want to transfer to overseas account
($56,000.000.00 USD) fifty -six
millionUnited 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
his important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am MR MICHEALDOUGLAS, the Auditor General of one of
the prime banks here South 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]. S.A.
We will start the first transfer with twenty six
million [$56,000.000] 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 56 M) Fifit
six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty 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 through the research i
made in the south african chambers of commerce
internet bureau {S.A.C.C.I.B} 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 directly through this personal e mail boxso 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 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my personal email as at above Yours truly MICHEAL DOUGLAS
