1 Pretoria Road Cethswayo Estate Generation, Jo.Borg South Africa. phone: 0087-376-2606695 Fax: 0087-376-2606697 Dear Friend,
This letter might surprise you because; we have not met neither in person nor by correspondence. But I believe it is one day that you get know somebody either in physical or through correspondence. We want to transfer to overseas ($ 126,000.000.00 USD)One Hundred and twenty six 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 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 for this important business trusting in you and believing in God that you will never let me down either now or in future. I am MR.Samuel Mboge, the Auditor General of Standard Bank of South Africa Limited, 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]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. Antonio Diaz Leon, a foreigner, and a sailor, and he died, since 2001. 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 Mr. Antonio Diaz Leon until his death was the manager Allied Group of Companies.(pty). SA. We will start the first transfer with Fifty two million [$52,000.000] 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 126M) One Hundred and Sixty two million United States Dollars, We want to first transfer $52,000.000 [Fifty two 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. Antonio Diaz Leon 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 the Girl who operates computer 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 the next step to take urgently. 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. Or you will appoint an Attorney here who will represent you if you are not able to come to south Africa. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine. Because the aragement 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 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 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 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 atleast 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 ministries and foreign exchange departments. I look forward to your earliest reply through my email address or my phone and fax numbers above. We have concluded to give you 30% of the whole amount, and 10% for any expences and phone bills on this transaction. While the remaining 60% will be for me and my partners . You are free to tell me your mind your mind or you can ask me any question that you feel. God be with you. Yours Truly, MR Samuel Mboge. ------------------------------------------------------------------- Buy gifts and presents online from http://shop.di-ve.com
