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From: morgan rogers <m_rogers000@tiscali.it>
Sent: December 9, 2004
Subject: BUSINESS ENQURIY
Attention,
RE: TRANSFER OF US$48.223 MILLION{FORTY
EIGHT MILLION TWO HUNDRED & TWENTY
THREE THOUSAND U.S DOLLARS ONLY} TO
YOUR ACCOUNT.
My name is Morgan Rogers, the operational manager in account management
section incharge of credit and foreign bills of one of the prime banks
here in South Africa. I am writing in respect of a foreign customer
of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the
red sea with the whole passengers on board.
There is an account opened in this bank by this
late diamond and oil magnet who died without a written or oral WILL
attatched to the account. Since his death, I personally has watched
to see the next of kin but all has proved abortive as no one has come
to claim his funds and no other person knows about this account or anything
concerning it, the account has no other beneficiary and until his death
he was the manager of his company here in South Africa..
The total amount involved is 48,223,000.00 USD.[ Forty eight million
two hundred and twenty three thousand United States Dollar ]. We wish
to start the first transfer with $20,000,000.00[twenty million] and
upon successful transaction without any disappointment from your side,
we shall re-apply for the transfer of the remaining balance to your
account.
THIS TRANSACTION IS 100% RISK FREE provided you treat it with utmost
secrecy and confidentiality. Furthermore, your area of specialization
or country of origin is not a hindrance to the successful execution
of this transaction.We are presently affected by the South Africa civil
service code of conduct laws that prohibits civil servants from operating
private foreign accounts.
I have secretly discussed this matter with the manager of the bank
who I must involve in order to have a smooth and a successful transfer
of the fund to any foreign bank account which you are going to norminate.
On this note, I want you to act as the foreign beneficiary of the fund
from the deceased by providing your bank account where the fund will
be transferred for immediate investment on any viable project as no
one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than
2 years without claim hence the money will be recalled to the government
treasury as unclaimed after this long period of domancy.
In view of this I got your contact through my personal search to see
if you can assist by providing your safe bank account for the transfer
or find a reliable person who will be capable of receiving such amount
in his or her personal account. At the conclussion of the transfer 65%
of the fund will be for me, I will give you 20% of the total transfer
sum, 10% for charity both in Africa and in your country while the remaining
5% will be set aside to settle expenses both parties might incured during
the transfer process.
Upon the receipt of your reply, I will send to you a detailed information
about the transaction.I will not fail to bring to your notice that this
business is 100% risk and trouble free and that you should not entertain
any fear as all modalities for fund transfer can be finalized within
7 to 9 banking days, after you apply to the bank as the beneficiary
of the fund from the deceased.
When you receive this letter. Kindly send me an e-mail or you can call
me or fax me. You should also include your private fax and phone numbers
for easy communication.
Respectfully yours,
Morgan Rogers
Tel: 874 - 76 - 3648313
Fax: 874 - 76 - 3648315
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