14 July 2003 at 01.55.47 ZuluTime
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Posted by Baron Greenback [216.54.16.205 - ip-216-54-16-205.coxfiber.net] on 14 July 2003 at 01.55.47 ZuluTime:
Well, as usual, I'm the last person this kind of thing gets to. Remember way back in the day, when someone was still setting up us the bomb, and the president of South Africa wanted to send us fourteen million dollars? Well, much to my surprise, he STILL hasn't found a reliable account to put it in! This CAN'T be what has literally become the oldest trick in the book! After all, his yahoo profile, http://profiles.yahoo.com/information_business1, was so informative. This is a male/female of undeterminate age I can trust! If you haven't gotten the e-mail, highlight the following.
MR,HARFORD. 18 Independence Close, Dear,Sir\Madam. We want to transfer to overseas the sum of One hundred I want to ask you to kindly look for a reliable and I MR,HARFORD.,the external auditor of a Bank.During The owner of this account who is Mr.Eshed.B.Willey, a However, if you are interested in this business we While the total amount involved is One hundred and However, knowing all this, we will reach a binding I want us to meet face to face to build confidence and With my influence and the position in the bank we can I will apply for annual leave to get visa immediately To prove the authenticity of the business I will use I look forward to your earliest reply through my Yours MR,HARFORD.
Johannesburg,
South Africa.
PHONE NUMBER:874763427980
FAX NUMBER:874763427981
and Forty Two
Million United States Dollars
(U.S.$142,000,000.00) from a in Africa.
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 business trusting
in you and believing in God that you will never let
me down
either now or in time to come.
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.
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.
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.
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.
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.
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
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.
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. 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 hear from you
that you are ready to act as directed.
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
haveincurred during
this process.
email address.
This was my response.
Mister Harford,
I regret to hear that after all these years, you still
have not been able to find a reliable american to hold
your money.
I would be more than happy to. Unfortunately, my
mother (who I will refer to as "mommy" for the
remainder of the conversation) still has control over
my funds and bank accounts. Please don't take the fact
that I live at home as a strike against me; I assure
you that this is a common practice in America while
attending school. I dream of being a professional
Transformer collector, and already am in possession of
Galvatron and Soundwave, as well as several Go-Bots,
and am studying economics to further my career.
She suggested I request you send the money to me
through a service she called "Western Union". Is that
possible? Believe me, I am more than happy to hold on
to your large assets with both hands. No one is going
to touch your assets but me, and I assure you, my
hands are clean. If this is possible, please send me a
reply. I am not allowed to use the computer for more
than an hour per day, but I do check my e-mail
regularly. If You do not have a western union, maybe
you have an eastern one that will serve our purposes.
Thank you for this wonderful oppurtunity to grab hold
of your assets. I plan on not letting go of your
assets until you tell me otherwise, and have no problem with inserting my own funds between the checks of your assets.
Greenback