Contact me :gt234gt@netscape.net
Dr.Graham Perry
t234t2000@go4.it
6 Nov 2003 14:27:16 -0000
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Box 1287 Port Shepstone
Chaka -South Africa.
Satelite phone no.
+882-1646685262
+871-763593930
Reply to :gt234gt@netscape.net
{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, 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 Dr.Graham Perry, 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 1995 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] 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. Frankline Sullivan, a foreigner,
and a sailor, and he died, since 1998. and 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
Frankline Sullivan until his death was the manager Sulliv
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. Frankline
Sullivan 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 I
got your contact address from my secretary 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 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 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 willfly 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 expÿenses
both parties might have incurred during the process of
transferring.
I look forward to your earliest reply through my privet email:
gt234gt@netscape.net
Call me on this tel nos.882-1646685262 It's a satelite phone,
when dialing, do not add South African country code, only add
your country's international dial out code.
Best Regard,
Dr.Graham Perry.
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<P><BR>Box 1287 Port Shepstone <BR>Chaka -South Africa.
<BR>Satelite phone no. <BR>+882-1646685262 <BR>+871-763593930
<BR>Reply to :gt234gt@netscape.net </P>
<P><BR> {URGENT AND CONFIDENTIAL} <BR> RE: TRANSFER OF ($
126,000.000.00 USD} <BR> {ONE HUNDRED AND TWENTY SIX MILLION
DOLLARS) <BR> ********************************************</P>
<P>Dear Sir, </P>
<P>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, 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. </P>
<P>I am Dr.Graham Perry, 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 1995 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] 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. Frankline Sullivan, a foreigner,
and a sailor, and he died, since 1998. and 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
Frankline Sullivan until his death was the manager Sulliv
Coy.(pty). SA. </P>
<P>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. </P>
<P>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. Frankline
Sullivan is a foreigner too, [and the money can only be approved
into a foreign a/c. </P>
<P>However, we will sign a binding agreement, to bind us together
I got your contact address from my secretary 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 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. </P>
<P>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. </P>
<P>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. </P>
<P>I need your strong assurance that you will never, never let me
down. </P>
<P>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 willfly to your country at least two days ahead of
the money going into the account. </P>
<P>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. </P>
<P>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
exp=C3=BFenses both parties might have incurred during the process of
transferring. </P>
<P>I look forward to your earliest reply through my privet email:
<A href=3D"mailto:gt234gt@netscape.net">gt234gt@netscape.net</A>
</P>
<P>Call me on this tel nos.882-1646685262 It's a satelite phone,
when dialing, do not add South African country code, only add
your country's international dial out code. </P>
<P>Best Regard, </P>
<P>Dr.Graham Perry.<BR></P>
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