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[Savannah-cvs] URGENT FUND TRANSFER USD$ 26 MILLION
From: |
fortrobin2k3 |
Subject: |
[Savannah-cvs] URGENT FUND TRANSFER USD$ 26 MILLION |
Date: |
Mon, 07 Jun 2004 07:58:20 -0800 |
FROM Fortune Robinson,
JOHANNESBURG,SOUTH AFRICA.
Dear sir,
I know that this message will come to you as a
surprise since we don`t know each other before, but
for purpose of introduction, I am MR.Fortune Robinson,
the Bank Manager of AMALGERMATED BANK OF SOUTH AFRICA
(ABSA).There is an account opened in this bank in 1980
and since 1990 nobody has operated on this account
again. After going through some old files in the
records, I discovered that if I do not remit
this money out urgently it would be forfeited for
nothing. The owner of this account is Mr. Smith
B.Andreas, a foreigner, and a miner at Kruger gold
co., a geologist by profession and he died since 1990.
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 his company
does not know anything about this account and the amount
involved is(USD$ 26Million) twenty six million United States
Dollars, million dollars.
I am only contacting you as a foreigner because this
money cannot be approved to a local bank here, but can
only be approved to any foreign account because the
money is in us dollars and the former owner of the
account is Mr. Smith B.Andreas is a foreigner too. I
know that this message will come to you as a surprise
as we don't know ourselves before.
We will sign an agreement, but be sure that it is real
and a genuine business.
Please reply urgently so that I will inform you the
next step to take immediately. 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 or sign a binding agreement to
bind us together so that you can receive this money
into a foreign account or any account of your choice
where the fund will be safe. And I will fly to your
country for withdrawal and sharing and other
investments.
I am contacting you because of the need to involve a
foreigner with foreign account and foreign
beneficiary. 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
later, if you are able and willing to handle such
amount in strict confidence and trust according to my
instructions and advice for our mutual benefit because
this opportunity will never come again in my life. I
need truthful person in this business because I
don't want to make mistake, I need your strong
assurance and trust.
With my position now in the office I can transfer this
money to any foreigner's reliable account, which you
can provide with assurance that this money
will be intact pending my physical arrival in your
country for sharing. I will destroy all documents of
transaction immediately we receive this
money leaving no trace to any place. You can also come
to discuss with me face to face after which I will
make this remittance in your presence
and two 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 effect legal
approvals and onward transfer
of this money to your account with appropriate
clearance forms of the ministries and foreign exchange
departments. At the conclusion of this business, you
will be given 25% of the total amount, 70% will be for
me, and 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.
Yours truly,
Fortune Robinson
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