VERY URGENT

jan_ok23 at netzero.com jan_ok23 at netzero.com
Mon Mar 17 02:57:02 CST 2003


No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone no.
882-1646685262
Email: jan_ok23 at netzero.com
              {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 of 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,Jan,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, he died,  since 1993. And no other person knows about this account or anything 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 foreigna/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 pleasse reply urgently so that I will inform you the next step mto 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 this email or my private mail : jan_ok23 at netzero.com

You should try to call me on my satelite phone no. 882-1646685262.

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. 


Sincerely,

Jan.










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