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---- Original Message ---- From: snipped-for-privacy@primposta.com To: snipped-for-privacy@xxxxx.com Sent: Tuesday, September 16, 2003 4:24 AM Subject: Partnership Required!
Mr.Silas Monvete.
> 1st Floor,Hadefield Building
> 1267 Pretorius Street
> Hatfield,0083,
> Republic of South Africa.
> Email: snipped-for-privacy@primposta.com
>
> Dear Sir/Madam,
>
> I am Silas Monvete., Bank Manager of FirstRand Bank Limited ,South
> Africa.This is an urgent and very confidential business proposition. >
> On June 6, 2000,a Foreign Oil consultant/contractor with the South
> African Institute of Mining and Metallurgy, Mr.Morgan Smith made a
> numbered time(Fixed) Deposit for twelve calendar months, valued at > US$26,500,000.00,
> (Twenty-six Million, five hundred thousand Dollars) in my branch. >
> Upon maturity,I sent a routine notification to his forwarding address
> but got no reply. After a month,we sent a reminder and finally we
> discovered from his contract employers, the National Petroleum
> Corporation that Mr.Morgan Smith died from an automobile accident. >
> On further investigation,I found out that he died without making a
> WILL,and all attempts to trace his next of kin was fruitless.
>
> I therefore made further investigation and discovered that Mr.Morgan
> Smith did not declare any kin or relations in all his official
> documents,including his Bank Deposit paperwork in my Bank. This sum
> of US$26,500,000.00 has carefully been fixed in my bank for
> safekeeping.
>
> No one will ever come forward to claim it.According to South African
> Law,at the expiration of 5 (five) years, the money will revert to the
> ownership of the Government if nobody applies to claim the fund. >
> Consequently, my proposal is that I will like you as a Foreigner to
> stand in as the owner of the money which was fixed deposited in my
> bank. I am writing you because I as a public servant,i cannot operate
> a foreign account.
>
> I want to present you as the owner of the funds so you can be able to
> claim them with the help of my attorney. This is simple.I will like
> you to provide immediately your full names and address so that the > Attorney will
> prepare the necessary documents which will put you in place as the
> beneficiary of the funds.
>
> The money will be moved out for us to share in the ratio of 80% for
> me and 20% for you. The paperwork for this transaction will be done
> by the Attorney and this will guarantees the successful execution of
> this transaction.
>
> If you are interested, please reply immediately via my email address
> and Upon your response,I shall then provide you with more details and
> relevant documents that will help you understand the transaction. >
> Please observe utmost confidentiality, and be rest assured that this
> transaction would be most profitable for both of us because I shall
> require your assistance to invest my share in real estate within your > country. >
> Due to the nature of confidentiality in this Transaction our
> communication can only be via email and fax mostly.
>
> Awaiting your urgent reply via my email or WebFax Above.
>
> Thanks and my regards.
>
> Mr.Silas Monvete.
> Manager FirstRand Bank Limited
Thank you very much for your e-mail.
Please send me other information as I am interested in proceeding further.
Terry Maxwell