No subject

18 Independence Close.
 Johannesburg.
 South Africa.

 Hello My Dear,

 We want to transfer to overseas the sum of One
hundred and Forfty Two Million United States Dollars
(U.S.$142,000,000.00) from a in Africa. I want to ask
you to kindly 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 account
immediately to receive this money,though an empty bank
account could serve this purpose 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 time to come.

 I am Mr.Abby Kotuno.the external auditor of a
Bank.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 apparent to the throne”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 who is Mr.Eshed.B.Willey,a
foreigner and an industrialist died, since 1990,until
now no other person(s) knows about this account or
could give any documentary evidence concerning this
account. As such this account has no other beneficiary
and my investigation proved to me as well that
Eshed.B.Willey until his death was the manager
Oriental Diamond Company,in South Africa. However, if
you are interested in this business we will start the
first money transfer with Forfty Two Million
U.S.Dollars (U.S.$42,000,000.00) upon successful
transaction without any disappointment from you. We
shall also re-apply for the payment of the remaining
amount to your account. While the total amount
involved is One hundred and Forfty Two Million United
States Dollars (U.S.$142,000,000.00)only. I would want
us to make a first transfer of [Fifty Two Million
United States Dollar.(U.S.$42,000,000.00)from this
money into a safe foreigners account abroad before the
rest. I am only contacting you as a foreigner because
this money can not be approved to a local account,
without valid international foreign “Agreement”, but
could only be approved to any foreigner with valid
international credentials: passport or drivers license
and foreign account because this sum is in U.S.
dollars and the former owner of the account
Mr.Eshed.B.Willey is a foreigner too, thus the money
could only be approved into a foreign account.
However, knowing all this, we will reach a binding
agreement in this regards.As a matter of urgency,I
will inform you the next step to take, while you Send
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 business a success, 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
the instructions of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never let me down. With my
influence and the position in the bank 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. And to build confidence that 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 as directed.

 To prove the authenticity of the business 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,foreign exchange departments, embassy and
Board of Internal Revenue services. 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 this
process.

 I look forward to your earliest reply through
telephone,Fax or through my private email address at
My private

 Yours truly,

 Mr.Abby Kotuno.
 Tel:874-763-427980
 fax:874-763-427981 


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