Here is an email I got. We're talking BIG money now!!!
{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, I want to ask you to quietly 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 a/c immediately to receive this money,even an empty
a/c 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 Mr. C. Galis, 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 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] 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. Phillip Morris, a foreigner, and
a sailor, and he died, since 1993. 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 Phillip Morris until his death
was the manager Morris & Morris 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 nternational 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. Phillip Morris 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 the Girl 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 ransaction
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 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 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 expenses both parties might
have incurred during the process of transferring.
I look forward to your earliest reply through my email
You should try to call me on my satelite phone no. 882-1646685262. if you
are calling my No. dial the way you use to call other countries, do not put
South African area code, because it is a satellite phone.
Sincerely,
Mr. C. Galis
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