>From Mr. Victor Bongani.
Telephone: 27-73-225-54-25.
Private Email: [EMAIL PROTECTED]
Greetings,
I am Mr. Victor Bongani The Chief Account Auditor Of African Development Bank
(ADB) .
I got your contact address from your country trade journal. You are the only
person that I have
contacted in this business with the believe that you will not let me down in
this business.
After going through some old file in the records department, I discover that
there is an account
opened in this bank in 1980 and since 1990 no body has operate on this account
again the
owner of this account is late Mr. Smith B.Andreas, a foreigner and a miner at
kruger gold company,
as geologist by profession and he died since 1990. up till now, no other person
knows about this
account, and the amount involved is US$14 Million United State Dollars)
I want to first transfer US$7 Million (Seven Million United State dollars) from
the fund into a foreign
safe account abroad before transferring the rest, but I have not gotten a
trusted foreigner.
I am only contacting you as a foreigner because this money cannot be approved
to a local bank here,
but can be approved by any foreign account because the money is in US dollars
and former owner of the
account is Mr.Andreas was a foreigner and because of the need to involve a
foreign account, I need your full
co-operation to make this work fine because the management is ready to approved
the payment to whoever
that has the correct information to this account, of Which I will give you
letter, if you able to handle such amount
in strict confidence and trust according to my instruction and advice for our
mutual benefits
Because this opportunity will never come again in my life. I need a trust
worthy person in this business because
I don�t want to make a mistake and I need your strong assurance, trust and
reliability.
With my position now in the office, I will make sure that this money
transferred into any reliable account,
which you can provide with the assurance that this money will be intact pending
my physical arrival in your
country for my sharing. I will destroy all Documents of transaction immediately
receive this money, leaving no
trace in any place. You can also come to discuss with me face to face then
remittance will be made in the
presence of both of us. Then we will fly to your country at least two days
ahead of the Money going into the account.
I have the tendency to invest my own share of the money in your country in
expectation to a sound management
and good capital returns according to your advice. Be sure you are standing no
risk of any kind as the fund belongs
to us now. Therefore, after the Eventual stage of the transfer of this fund, I
am offering you 30% of the total fund,
70%will be for me I strongly believe that associating with you to embark ,on
this fund transfer and other business
ventures will derive a huge success there after.
I will use my position and influence of my friend, the Chief Director in South
African Reserve Bank to effect
approvals for onward transfer of this money to your Account with appropriate
clearance form from the ministries
and foreign exchange department. I am counting on your sense of
confidentiality, as it my Desire that you keep
this to yourself.
Looking forward to your urgent respond.
Best Regards
Mr. Victor Bongani.
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