what in Gods name is that?
At 02:51 9/5/2001 +0100, SOLOMON BALOGUN wrote:
>VERY URGENT BUSINESS,
>#20 LOUIS BOTHA CRESCENT,
>SADTON.SOUTH AFRICA,
>Tel:874-762-727947,
>Fax:87-4762-727949.
>
>Dear sir,
>
>In order to transfer out (USD 126 M) One hundred and
>twenty six million United States Dollars) from African
>Development Bank. I have the courage to ask you to
>look for a reliable and honest person who will be
>capable for
>this important business believing that you will never
>let me down either now or in future.
>
>I am SOLOMON BALOGUN, the Chief auditor of African
>Development Bank (ADB). There is an account opened in
>this bank in 1980 and since 1990 nobody has operated
>on this account again. after going through some old
>files in the records I discovered that if I do not
>remit this money out urgently it will be forfeited for
>nothing. the owner of this account is Mr. Smith B.
>Andreas, a foreigner, and a miner at kruger gold co.,
>a geologist by profession and he died since 1990. 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 this
>company does not know anything about this account and
>the amount involved is (USD 126M) One hundred and
>twenty six million United States Dollars million
>dollars. I want to first transfer USDM twenty six
>million United States Dollars 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 bank here, but can only be approved to any
>foreign account because the money is in us dollars and
>the former owner of the account is Mr. Smith B.
>Andreas is a foreigner too. I know that this message
>will come to you as a surprise as we don't know our
>selves before, we will sign agreement, but be sure
>that it is real and a genuine business. I
>only got your contact address my from my secretary who
>operates computer,
>with believe in god that you will never let me down in
>this business you are the only person that I have
>contacted in 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 or sign a binding
>agreement to bind us together so that you can receive
>this money into a foreign account or any account of
>your choice where the fund will be safe. and I will
>fly to your country for withdrawal and sharing and
>other investments.
>
>I am contacting you because of the need to involve a
>foreigner with foreign account and foreign
>beneficiary. 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 Iwill give to you
>later immediately, if you are able and with capability
>to handle such amount in strict confidence and trust
>according to my instructions and advice for our mutual
>benefit because this opportunity will never come again
>in my life. I need truthful person in this business
>because I don't want to make mistake I need your
>strong assurance and trust.
>
>With my position now in the office I can transfer this
>money to any foreigner's reliable account which you
>can provide with assurance that this money will be
>intact pending my physical arrival in your country for
>sharing. I will destroy all documents of transaction
>immediately we receive this money leaving no trace to
>any place. you can also come to discuss with me face
>to face after which I will make this remittance in
>your presence and two 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 effect legal approvals and onward
>transfer of this money to your account with
>appropriate clearance forms of the 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
>address or by my
>Tel:874-762-727947,
>fax:874-762-727949.
>
>yours truly
>
>SOLOMON BALOGUN.
>
>
>
>
>
>
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