Bpath Compteur
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Reply-To: "Dr Raju John" From: "Dr Raju
John" To: Subject:
PRIVATE AND CONFIDENTIAL. Date: Wed, 17 Nov 2004 06:57:12 +0000 Mime-Version:
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No 13 VS2 Cethswayo Estate Generation-South-Africa. ================================
PRIVATE AND CONFIDENTIAL ============================ Dear Partner, My
name is Dr Raju John, the Auditor General of a bank in Africa,I am contacting
you of a business transfer,of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you emphatically that everything has been
well taken care off, I decided to contact you due to the urgency of this
transaction.To ease your apprehension. The amount involved is (USD $26M)Twenty
Six million United States Dollars, I want to first transfer $6,000,000.00
[Six million United States Dollars] from this money into a safe foreigners
account abroad before the rest, but I don't know any foreigner. 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 of this important business trusting in you and believing in God
that you will never let me down either now or in future. I am the Auditor
General of a bank 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
uptill now 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. Phillip Morris, a foreigner, and a sailor. he died
since 1993 and uptill now 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 Phillip Morris until his death was the manager
Morris Coy.(pty). SA. We will start the first transfer with Six [6,000,000.00]
after and upon the successful transaction without any disappoint from your
side, we shall re-apply for the payment of the remaining amount to your
account, 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 with reliable account which
you can provide with assurance that this money will be intact pending our
physical arrival in your country for sharing. 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. Although personally, I kept this information secret within
myself to enable the whole plans and idea be Profitable and successful
during the time of execution.In fact, I could have done this deal alone
but because of my position in this country as a civil servants, i am not
allowed to operate a foreign account. 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 of both parties might have incurred during the process
of transferring. I will be very glad and happy to hear that you will uplift
this help. Please accept the assurances of my highest consideration and
respect while I wait anxiously for your reply. Sincerely, Dr Raju John.
------=_NextPart_000_0034_01C221EC.6C64F7B0 Content-Type: text/html; charset="iso-8859-1"
Objet:
PRIVATE AND CONFIDENTIAL.
Date:
Wed, 17 Nov 2004 06:57:12 +0000
De:
"Dr Raju John" <drjohnraju2@netscape.net>
À:
<vision_globale@sympatico.ca>
No
13 VS2Cethswayo
EstateGeneration-South-Africa.================================
PRIVATE AND CONFIDENTIAL
============================ Dear
Partner, My
name is Dr Raju John, the Auditor General of a bank in Africa,I am contacting
you of a business transfer,of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you emphatically that everything has been
well taken care off, I decided to contact you due to the urgency of this
transaction.To ease your apprehension.The
amount involved is (USD $26M)Twenty Six million United States Dollars,
I want to first transfer $6,000,000.00 [Six million United States Dollars]
from this money into a safe foreigners account abroad before the rest,
but I don't know any foreigner. 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 of this important business trusting in you and believing in
God that you will never let me down either now or in future. I
am the Auditor General of a bank 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 uptill now 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. Phillip Morris, a foreigner, and a sailor.
he died since 1993 and uptill now 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 Phillip Morris until his death
was the manager Morris Coy.(pty). SA. We
will start the first transfer with Six [6,000,000.00] after and upon the
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining amount to your account,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 with reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing. 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. Although
personally, I kept this information secret within myself to enable the
whole plans and idea be Profitable and successful during the time of execution.In
fact, I could have done this deal alone but because of my position in this
country as a civil servants, i am not allowed to operate a foreign account. 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 of both parties might
have incurred during the process of transferring.I
will be very glad and happy to hear that you will uplift this help.Please
accept the assurances of my highest consideration and respect while I wait
anxiously for your reply. Sincerely, Dr
Raju John.--- Sent by UNREGISTERED
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