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From: Dr.Mark Chuks <kkk_mark27@hotmail.com>
Date: Aug 9, 2005 11:45 AM
Subject: Good News.
Dr.Mark Chuks.
Box 1287 Port Shepstone
Chaka -South Africa.
{URGENT AND CONFIDENTIAL}
RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
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Dear Sir/Madam,
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, You 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 Dr.Mark Chuks, the Auditor General
of a bank in 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. Frankline Sullivan, a
foreigner, and a sailor, and he died, since 1998. 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 Frankline Sullivan until his death was the manager Sulliv Coy.(pty).SA.
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 126M) 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. Frankline Sullivan 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, 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. 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 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 willfly
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 ministries 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 expÿenses both parties might have incurred during the
process of transferring.I look forward to hear from you.
Best Regard,
Dr.Mark Chuks.
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