| sunny Rapheal on Wed, 30 Oct 2002 18:20:02 +0100 (CET) |
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No 13 VS2
Cethswayo Estate
Generation-South Africa.
EMAIL:[email protected]
{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 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, Raphael Onus, 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 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. Duncan Hankinson, a
Foreigner, and a sailor, 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 Duncan Harkins on until his death was the
Manager Duncan Coy. (Pay). 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 money is in us dollars and the former owner of
The a/c Mr. Duncan Harkins on 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 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 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 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 through my
Email.
Yours,
Raphael Onus .
No 13 VS2
Cethswayo Estate
Generation-South Africa.
EMAIL:[email protected]
{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 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, Raphael Onus, 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 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. Duncan Hankinson, a
Foreigner, and a sailor, 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 Duncan Harkins on until his death was the
Manager Duncan Coy. (Pay). 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 money is in us dollars and the former owner of
The a/c Mr. Duncan Harkins on 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 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 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 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 through my
Email.
Yours,
Raphael Onus .
No 13 VS2
Cethswayo Estate
Generation-South Africa.
EMAIL:[email protected]
{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 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, Raphael Onus, 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 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. Duncan Hankinson, a
Foreigner, and a sailor, 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 Duncan Harkins on until his death was the
Manager Duncan Coy. (Pay). 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 money is in us dollars and the former owner of
The a/c Mr. Duncan Harkins on 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 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 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 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 through my
Email.
Yours,
Raphael Onus .
No 13 VS2
Cethswayo Estate
Generation-South Africa.
EMAIL:[email protected]
{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 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, Raphael Onus, 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 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. Duncan Hankinson, a
Foreigner, and a sailor, 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 Duncan Harkins on until his death was the
Manager Duncan Coy. (Pay). 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 money is in us dollars and the former owner of
The a/c Mr. Duncan Harkins on 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 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 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 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 through my
Email.
Yours,
Raphael Onus .
No 13 VS2
Cethswayo Estate
Generation-South Africa.
EMAIL:[email protected]
{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 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, Raphael Onus, 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 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. Duncan Hankinson, a
Foreigner, and a sailor, 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 Duncan Harkins on until his death was the
Manager Duncan Coy. (Pay). 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 money is in us dollars and the former owner of
The a/c Mr. Duncan Harkins on 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 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 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 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 through my
Email.
Yours,
Raphael Onus .
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