From: sales@creative-innoventions.com
Date: Fri May 30 2003 - 22:39:03 EEST
In case anyone didn't know...THIS IS A SCAM!!!
Mr SOLOMON <mr_solomon_w3@yahoo.com> said:
> FROM:Mr.Solomon,
> PHONE:(874)-762864167,
> FAX :(874)-762864168
>
> (URGENT AND CONFIDENTIAL)
>
> RE: TRANSFER OF ($26,000.000.00 USD}
> TWENTY SIX MILLION DOLLARS
>
> Dear Sir,
>
> We want to transfer to overseas account
> ($26,000.000.00 USD) Twenty six million United States
> Dollars) from a Prime Bank here in South Africa, I
> want to ask you, If you can 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 the Auditor General of one of the prime banks
> here in South Africa, during the course of our
> auditing,I discovered a floating fund in an account
> opened in the bank in 1996 and since 1998 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/WILL] 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 PEDRO F. HASLER a foreigner,
> a great industrialist and he died since 1998.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 until
> his death he was the manager GOLD ARK [pty]. SA.
>
> We will start the first transfer with Six million
> [$6,000.000] 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 total amount involve is Twenty six million United
> States Dollars only [$26,000.000.00]. I want to first
> transfer $6,000.000.00 [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 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 when we meet face to face after the first
> transfer of $6 Million before transferring the second
> part of $20 Million. 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
> immediately after the first transfer 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 my position in the bank the bank
> official can transfer this money to any foreigner's
> reliable account that 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 call me for heart to
> heart discussion through my private satellite phone
> which I secured for the security and safety of this
> business as you know that this business is
> confidential.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
> private email address.at Mr_SOLOMON909@HOTMAIL.COM
>
> Yours truly
> Mr.Solomon.
>
>
>
>
> ______________________________________________________________________
> Post your free ad now! http://personals.yahoo.ca
>
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