| From: "t*** e***" <*******@*****.com>
Date: ***, ** **** 2002 22:27:09 -0700
Subject: URGENT OFFER
FROM T*** E***
COTONOU BENIN REPUBLIC
In order to transfer out (USD 56 MILLION) fifty six million United States
Dollars) from AFRICA DEVELOPMENT BANK FOR [ADB]. I have the courage to
ask for your assistance to handle this important and confidential business
believing that you will never let me down either now or in future.
I am MR T*** E***,the MANAGER of AFRICADEVELOPMENT BANK [ADB]ASSISTED
RURAL PROJECTS IN BENIN REPUBLIC. There is contract money left in this
bank since 1990 and nobody has claimed it. After going through
some old files in the records, I discovered that if I do not remit this
money out urgently it will be forfeited for nothing. The owner of this
contract money is Mr. SMITH B.ANDREAS, a foreigner, and a miner at KRUGER
GOLD CO., a geologist by profession and he died since 1990. No other person
knows about this money or any thing concerning it. The contract money
owner has no other beneficiary and my investigation proved to me as well
that this company does not know anything about this money and the amount
involved is (56M) USD fifty six million United States Dollars.
I want to first transfer [USD26M] twenty-six million United States Dollars
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 bank here, but can only
be approved to any foreign account because the money is in us dollars
and the former owner of the account is Mr. Smith B.Andreas is a foreigner
too. I know that this message will come to you as asurprise as we don't
know our selves before,but be sure that it is real and a genuine
business. I only got your contact address from my secretary who operates
computer with believe in God that you will never let me down in this business.
You are the only person that I have contacted in 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 or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or
any account of your choice where the fund will be safe. I will
fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign
account and foreign beneficiary.
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 later immediately, if you are
able and with capability to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit because
this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake
I need your strong assurance and trust. With my position now in the office
I can transfer this money to any foreigner's reliable account, which you
can provide with assurance that this money will be intact pending my physical
arrival in your country for sharing.
I will destroy all documents of transaction mmediately we receive this
money leaving no trace to any place.
You can also come to discuss with me face to face after which I will make
this remittance in your presence and two of us will fly to your country
so 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 effect legal approvals and onward
transfer of this money to your account with appropriate clearance forms
of the 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.