From: ROBERT MOOMA (wwfo@meyerwyse.com)
Date: Wed Oct 03 2001 - 01:33:46 EEST
Mr.Robert Mooma.
3/5 Rider Haggard Close
Johannesburg
South Africa
+27 83 941 36 28.
RE: TRANSFER OF ONE HUNDRED AND FIFTY
TWO MILLION DOLLARS U.S. DOLLARS
(U.S.$ 152,000,000.00 )
Dear sir
We want to transfer to overseas the sum of One
hundred and Fifty two million United States
Dollars (U.S.$ 152,000,000.00) from a Prime Bank
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. Robert Mooma, 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 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. Allan P .
Seaman,
a foreigner and an industrialist died, since
1993,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 Mr. Allan P . Seaman until
his
death was the manager Diamond Safari properties,
South
Africa.
However, if you are interested in this business we
will start
the first money transfer with fifty two million U.S.
Dollars
(U.S.$52,000,000.00) upon successful transaction
without any disappoint 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
Fifty two million United States Dollars
(U.S.$152,000,000.00)only. I would want us to make
a first transfer of [fifty two million United States
Dollar
(U.S.$52,000,000.00) 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. Allan P.
Seaman 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. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
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 security
companies.
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 my
email address.
Yours truly
Robert Mooma.
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This archive was generated by hypermail 2b30 : Wed Oct 03 2001 - 01:34:33 EEST