jubeeg venture on Mon, 29 Oct 2001 01:01:01 +0100 (CET)


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[Nettime-bold] REGUEST FOR ASISTANCE


3/5   RIDER HAGGARD
 CLOSE, JO, BORG
  SOUTH AFRICA.
  
  
               (URGENT AND CONFIDENTIAL)
  
          
     (RE:  TRANSFER OF ($ 152,000.000.00 USD 
 
  (ONE HUNDRED AND FIFTY TWO MILLION DOLLARS   
  
  Dear sir,
  
  We want to transfer to overseas ($ 152,000.000.00
USD) One hundred and Fifty two million United
States  Dollars) from a Prime 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.Jubeeg Venture, the Auditor General of
prime  banks in Africa, 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.  Allan P. Seaman, a
 foreigner, and an industrialist, and  he died, 
 since 1993. 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 Allan P. Seaman   until his death was the
manager  Diamon Safari  [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
152M) One hundred and  Fifty two million United States
Dollars, only I 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 moneyis in us dollars and the former owner of the 
a/c  Mr. Allan P. Seaman 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,  I 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. 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 moneyleaving no trace to any place and
to build confidence you can come immediately  to
discuss with me face toface after which I will make
this remittance in yourpresence and three of us will
fly to your country atleast two days ahead of the
money going into theaccount.
  
  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 expenses both parties might have 
incurred during the process of transferring.
  
  I look forward to your earliest reply 
  yours truly,
 
  Jubeeg Venture



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