Subject: I AWAIT YOUR URGENT RESPOND,GOD BLESS YOU
To: None <jpiussss1@eircom.net>
From: None <jpiussss1@eircom.net>
List: port-sh3
Date: 12/24/2002 00:01:31
FROM:P.J.OSITA.(+27)731315855
ATTENTION:SIR/MADAM,
FUND TRANSFER
I know that this message will come to you as a
surprise since we don’t know each other before, but
for purpose of introduction, I am P.J.OSITA,the Chief
auditor of AMALGAMATED BANK OF SOUTH AFRICA(ABSA)
There is an account opened in this bank in 1980 and
since 1990 nobody has operated on this account again.
After going through some old files in the records, I
discovered that if I do not remit this money out
urgently it would be forfeited for nothing. The owner
of this account is Mr. Smith B.Andreas, a foreigner,
and a miner at Kruger gold co., a geologist by
profession and he died since 1990. 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 his company
does not know anything about this account and the
amount involved is (USD 20M) twenty million United
States Dollars million dollars.
I am only contacting you as a foreigner because this
money cannot be approved to a local bank here, but can
only be approved to any foreign account because the
money is in us dollars and the former owner of the
account is Mr. Smith B.Andreas is a foreigner too. I
know that this message will come to you as a surprise
as we don't know ourselves before. We will sign an
agreement, but be sure that it is real and a genuine
business.
Please reply urgently so that I will inform you the
next step to take immediately. 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 or sign a binding agreement to bind
us together so that you can receive this money into a
foreign account or any account of your choice where
the fund will be safe. And I will fly to your country
for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a
foreigner with foreign account and foreign
beneficiary. 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
immediately, if you are capable and willing to handle
such amount in strict confidence and trust according
to my instructions and advice for our mutual benefit
because this opportunity will never come again in my
life. I need truthful person in this business because
I don't want to make mistake I need your strong
assurance and trust.
With my position now in the office I can transfer this
money to any foreigner's reliable account, which you
can provide with assurance that this money will be
intact pending my physical arrival in your country for
sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to
any place. You can also come to discuss with me face
to face after which I will make this remittance in
your presence and two 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 and receive
this fund in your account. I will use my position and
influence to effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the ministries and
foreign exchange departments.
At the conclusion of this business, you will be given
25% of the total amount, 70% will be for me, and while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my email
or by my Tel:27)731315855
Yours truly,
PIUS.J.OSITA.