Mail Archives - Mr.Isaac Okondo
From: primb@i12.com <primb@i12.com>
Date: Jun 29, 2005 6:43 AM
Subject: From Mr.Isaac URGENT
#20 Louis Botha Avenue,
Johannesburg.South Africa.
Tel:+874-763591545.
Fax:+874-763581546.
We want to transfer to overseas the sum of One Hundred
and Fourty Tow Million United States Dollars ($142,000,000.00) from
a bank in South Africa.I want to ask you to kindly 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 account immediately
to receive this money,though an (empty) bank account could serve
this purpose 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 time to come.
I am Mr.Isaac Okondo,the external auditor of a Bank.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
apparent to the throne”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 who is Mr.Eshed.B.Willey,a
foreigner and an industrialist died, since 1990,until now no other
person(s) knows about this account or could give any documentary
evidence concerning this account. As such this account has no other
beneficiary and my investigation proved to me as well that Eshed.B.Willey
until his death was the manager of DE BEERS MINING COMPANY LTD.in
South Africa.
However, if you are interested in this business we
will start the first money transfer with Fourty Tow Million United
States Dollars ($42,000,000.00) upon successful transaction without
any disappointment from you. We shall also re-apply for the payment
of the remaining amount to your account.While the total amount involved
is One Hundred and Fourty Tow Million United States Dollars ($142,000,000.00)only.
I would want us to make a first transfer of Fourty Tow Million United
States Dollar.($42,00,000.00)from this money into a safe foreigners
account abroad before the rest. I am only contacting you as a foreigner
because this money can not be approved to a local account, without
valid international foreign “Agreement”, but could only
be approved to any foreigner with valid international credentials,
passport or drivers license and foreign account because this sum
is in United States dollars and the former owner of the account
Mr.Eshed.B.Willey is a foreigner too, thus the money could only
be approved into a foreign account.
However, knowing all this, we will reach a binding
agreement in this regards.As a matter of urgency,I will inform you
the next step to take, while you Send 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 business
a success, 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 the instructions of a
key Bank official who is deeply involved with me in this business.
I need your strong assurance that you will never let me down.
With my influence and the position in the bank 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 and to build confidence
that 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 as directed.
To prove the authenticity of the business 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,foreign exchange departments, embassy
and Board of Internal Revenue services.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 this process.I look forward to your earliest reply.
Regards
Mr.Isaac Okondo
(External Auditor)
