Date: Fri, 29 Nov 2002 14:56:22 -0800 From: samuel mboge <samuel_mboge53@x-mail.net> To: samuel_mboge53@x-mail.net Subject: FROM THE DESK OF SAMUEL MBOGE Message-ID: <1038610582.3de7f096ca93c@www.x-mail.net>
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#78 Church Road,
By Mossel Bay Avenue
garden route,
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL}
Dear sir,/Madam
This letter might surprise you because; we have not met neither in person nor by
correspondence. But I believe it is one day that you get know somebody either in
physical or through correspondence.
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and
Twenty six 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 Mr samuel mboge, 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]hencethe money is floating and if I
do not remit this money out urgently it will be forfeited for nothing. the owner
of this accountis Mr. Phillip Morris, 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 Phillip Morris until his death was the manager Morris &
Morris Coy.(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
nternationalforeign 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. Phillip Morris 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
Sincerely,
Mr samuel mboge.
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