Subject: URGENT AND CONFIDENTIAL

From: DIKA IGWESI <[email-masked]>
Date: Sun, 9 Jun 2002 01:38:51 -0700 (PDT)

2/3MADISON AVENEU
 JOHANNESBURG
 REPUBLIC OF SOUTH AFRICA
 
      (URGENT AND CONFIDENTIAL)

RE:  TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED
 AND FIFTY TWO MILLION DOLLARS
 
 Dear sir,
 
 We want to transfer to overseas ($ 152,000.000.00
 USD)
 One hundred and Fifty two million United 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 this important business
 trusting in  you and believing  in God that you 
 will
 never let me down either now or in future.
 
 I am Dika Igwesi. the Auditor General of prime
 banks, 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 forn nothing. the owner of this account
 is  Mr.  Adam 
 C.Nicole, 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 Adam
 C.Nicole   
 until his death was the manager  DIAMOND SAFARI
 COMPANY {pty}SA

 We will start the  first transfer with fifty two
 million [$52,000.000] 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 152M)
 One hundred and 
 Fifty two million United States Dollars, only I want
 to first 
 transfer $52,000.000 [fifty two 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. Adam
 C.Nicole 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 nagreement 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
 address.
 
 Yours truly, 
Mr.DikaIgwesi

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