Subject: URGENT AND CONFIDENTIAL

From: fidelise eneeze <[email-masked]>
Date: Fri, 1 Mar 2002 10:03:05 -0800 (PST)

3/5 RIDER HAGGARD
CLOSE, JO, BORG
 SOUTH AFRICA.
 
 Email;[email-masked].   

 
          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 MR,[email-masked]    , the Auditor
General of prime
 banks 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.  Allan P.
 Seaman, 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 Allan
 P. Seaman   until his death was the manager  Diamond
 Safari  [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. Allan P. Seaman 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 will send you
 all  my phone and fax 
 numbers as soon as you indicate interest in this
 businesses
 
 I look forward to your earliest reply through my
 email address,[email-masked]    

 yours truly,
  [email-masked].

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