Posted by morphia [12.253.254.58 - 12-253-254-58.client.attbi.com] on 04 September 2002 at 00.38.50 ZuluTime:

18 Independence Close,
     Johannesburg,
     South Africa.
     #874-762-919760

VERY URGENT AND CONFIDENTIAL.
     

     We want to transfer to overseas the sum of One hundred
     and Forty Two Million United States Dollars (U.S.$142,000,000.00) from a in Africa.

I want to ask you to kindly 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 account immediately to receive this money,
     though an empty bank account could serve this purpose
     as long as you will remain honest to me till the end
     of this important busines s trusting in you and
     believing in God that you will never le t me down
     either now or in time to come.

I am Prince Jack Wells,the external auditor of a Bank.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 apparent to the throne” 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 who is Mr.Eshed.B.Willey,
     a foreigner and an industrialist died, since
     1990,until now no other person(s) knows about this
     account or could give any documentary evidence
     concerning this account. As such this account has no
     other beneficiary and my investigation proved to me as
     well that Eshed.B.Willey until his death was the
     manager Oriental Diamond Company,in South Africa.

However, if you are interested in this business we
     will start the first money transfer with Forty Two
     Million U.S.Dollars(U.S.$42,000,000.00) upon
     successful transaction without any disappointment from
     you. We shall also re-apply for the payment of the
     remaining amount to your account.

While the total amount involved is One hundred and
     Forty Two Million United States Dollars
     (U.S.$142,000,000.00)only. I would want us to make
     a first transfer of [Forty Two Million United States
     Dollar.(U.S.$42,000,000.00)from this money into a safe
     Foreigners account abroad before the rest. I am only
     contacting you as a foreigner because this money can
     not be approved to a local account, without valid
     international foreign “Agreement”, but could only be
     approved to any foreigner with valid international
     credentials: passport or drivers license and foreign
     account because this sum is in U.S. dollars and
     the former owner of the account Mr.Eshed.B.Willey is a
     foreigner too, thus the money could only be approved
     into a foreign account.

However, knowing all this, we will reach a binding
     agreement in this regards.
     
     As a matter of urgency, I will inform you the next
     step to take, while you Send 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, sharin g and
     investments,I need your full co-operation to make
     this business a success, 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
     the instructions of a key bank official who is deeply
     involved with me in this business. I need your strong
     assurance that you will never let me down.

With my influence and the position in the bank
     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
     arriva l in your country for sharing.
     And to build confidence that 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 as directed.

To prove the authenticity of the business 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,
     foreign exchange departments, embassy and Board of
     Internal Revenue Services.

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 this process.

I look forward to your earliest reply through
      my email address.

Yours truly,

Prince Jack Wells.