3/5 RIDER HAGGARD
CLOSE,
JO, BORTO:
SOUTH AFRICA.
EMAIL :
info_mccarthybenedict27@gawab.com
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND
TWENTY SIX MILLION DOLLAR
ATTENTION: CEO, Dear Sir,
I am Mr. Mccarthy Benedict. the Auditor General of one of the
prime
banks here South Africa, during the course of our auditing,I
discovered a floating fund in an account opened in the bank in 1995 and since
1998 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 1996. 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].S.A.
We will start the first transfer with
twenty six
million[$26,000.000]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 126 M)
One hundred and twenty six million
United States Dollars only. I want to
first transfer $26,000.000 [Twenty six
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 abinding agreement, to
bind us together.I am
revealing this to you with believe in God that you
will never let me down in this business. 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 assurancethat
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 ministriesand foreign exchange departments.
At the conclusion of this business, you will be given 20% of the
total
amount,70% will be for me, while 8% will be for expenses both parties
might
have incurred during the process of transferring, while 2% for
charity, as a
mark of God's gratitude for the blessing.
Please,I look forward to your earliest reply through this my
private
email address:
info_mccarthybenedict27@gawab.com
Regards,
Mr. Mccarthy Benedict
info_mccarthybenedict27@gawab.com
