3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA
Call me Tel/phone;
NOS.871-762960310
Fax. 874-762960312.
URGENT AND CONFIDENTIAL
(RE:TRANSFER OF($126,000.000.00 USD)
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
ATTN,
We want to transfer to overseas ($ 126,000.000.00 USD)
One hundred and twenty six million United States
Dollars) from Co-operative
Bank Of 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 DR Richard bond, the Chief Auditor General of
Co-operative Bank Of Africa , during the course of our
auditing Idiscovered 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. Keith
Lathan Coulter , 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 Mr. Keith Lathan Coulter until
his death was the manager Diamond Safari [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. Keith Lathan Coulter
.
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, and while
5% will be for expenses both parties might have
incurred during the process of transferring. I will
send you
all my phone and fax numbers as soon as you indicate
interest in this businesses.
I look forward to your earliest reply through my email
Address.
Yours truly,
Dr Richard Bond.
