Author:
Dina (Atyrau, Kazakhstan)
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Date Posted: 11:21:32 12/10/03 Wed
In reply to:
Dr.Koon.M.
's message, "INVESTMENT AND BUSINESS PROPOSAL." on 20:10:41 09/27/03 Sat
I wander,
where did you get my mail?
And how can I know that you're not playing with me?
If you realy intrested to contact me, I'll be waching for your replys.
Thnx
>From: DR. Mcarthor Koon,
>18 Independence Close,
>Johannesburg,
>South Africa.
>
>Attn:
>(CONFIDENTIAL BUSINESS)
>
>We want to transfer to overseas the sum of one hundred
>and forty two million United States (U.S.$
>142,000,000.00) from 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 DR. Mcarthor Koon, the external
>auditor of a Bank. During the course of our auditiong,
>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 owner of the account died without a
>"Heirapparent 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 proced to me as well that ESHED.B.
>WILLEY until his death was the manager Oriental
>Diamond Company, in South Africa.
>However, if you are interested in this business we
>will start the first money transfer with Forty Two
>Million U.S Dollars (U.S.$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 yur account. While the total
>amount involved is one hundred and forty two Million
>United States Dollars (U.S.$142,000,000.00) only.
>I would want us to make a first transfer of (Forty Two
>Million United States Dollar. (U.S.$42,000,000.00)
>from this money into a safe foreigners account abroad
>before the
>rest. I am only contacting you as a foreigner because
>this money cannot 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 U.S.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 remittancein your presence and three of us
>will fly to your country at least twodays 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 begiven 35% of the total amount,
>60% will be for me, while 5% will be forexpenses both
>parties might have incurred during this process.
>I look forward to your earliest reply through my email
>address.
>Yours,
>.
>
>Dr.Mcarthor koon
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