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5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO
MILLION DOLLARS )
Dear Sir/Madam,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and
Fifty two million United States Dollars) from a Bank in Africa, I want>to
ask you to quietly look for a reliable and honest person who will be
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
never let me down either now or in future.
I am Dr. David Smith Wood , the Auditor General of a bank in Africa,
during the course of our auditing, I discovered a floating fund in an
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
willbe forfeited for nothing.
The owner of this account is Mr. Arthur Coleman, a foreigner, and a
sailor, who died since 1993 and no other person knows about this
my
investigation proved to me as well that Mr Arthur Coleman until his
death was the manager of Coleman Coy.(pty). SA
We will start the first transfer with fifty two million [$52,000.000]
upon successful transaction without any disappointment from your side,
we shall re-apply for the payment of the remaining amount to your
United
States Dollars only. I want to first transfer $52,000.000 [fifty two million
United States Dollars 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 aforeigner because this money can not be approved to a local person
here, without valid international foreign passport, but can only be
approved to a 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. Arthur Coleman 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 my Secretary 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 on the
next step to take urgently. Send also your private telephone and fax
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
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
instructions
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
provide with>assurance that this money will be intact pending our physical
in your country for sharing. The bank official will destroy all documents of
place and to build confidence you can come immediately to discuss with me
face after which I will make this remittance in your presence and three ofus
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 relevantministries 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 transfering.
I look forward to your earliest reply.
Yours Faithfully,
Dr. David Smith Wood
_________________________________________________________________
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