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[ga] URGENT AND CONFIDENTIAL
No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone no.
882-1646685262.
My land Telephone no:-+27-837265625.
.........................................
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
Dear sir,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and
Twenty six million United States Dollars) from a 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.Bonaventure Pat,the Auditor General of a bank 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. Phillip Morris, a
foreigner, and a sailor, 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 Phillip Morris until his death was the manager Morris & Morris
Coy.(pty). SA.
We will start the first transfer with Twenty six million [$26,000.000] 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 126M) One hundred and Twenty Six million United
States Dollars, only I want to first transfer $26,000.000 [Twenty Six
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. Phillip Morris 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 look forward to your earliest reply through my email
You should try to call me on my satelite phone no.
882-1646685262.+874-762727948.+871-762727948.+870-762727948. if
you are calling my No. dial the way you use to call other countries,
do not put South African area code, because it is a satellite phone.
Yours Sincerely,
Mr.Bonaventure Pat.
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