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Date: Mon, 10 Mar 2003 16:35:49 GMT
Subject: FROM MICHAEL (URGENT)  
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From: michael_coniln31_5@netzero.com
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No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone no.
882-1646685262
Email:michael_coniln31_5@netzero.com

              {URGENT AND CONFIDENTIAL}       
     (RE: TRANSFER OF ($ 126,000.000.00 USD}  
    {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)  

Dear sir,

 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 of 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,Michael,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] 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. Phillip 
Morris, a foreigner, and a sailor, he died, since 1993. And no other 
person knows about this account or anything 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 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. Phillip Morris  is a foreigner too, [and the 
money can only be approved into a foreigna/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 pleasse reply urgently so that I will inform you the next step 
mto 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 this email or my private mail 
:hadion6@netzero.com

You should try to call me on my satelite phone no. 882-1646685262.

If you are calling my No. dial the way you use to call other countries, do 
not put South African area code, because it is a satellite phone. 


Sincerely,

Michael.
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