SPAM [Users] URGENT TRANSACTION PROPOSAL

From: ben south (ben_southminister33_at_yahoo.com)
Date: Fri Jan 10 2003 - 15:57:12 CET

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--0-1745833571-1042210632=:93339
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3/5 RIDER HAGGARD CLOSE,

JOHANNESBURG,=20

SOUTH AFRICA.

=20

SUBJECT: {URGENT TRANSACTION PROPOSAL}

RE: TRANSFER OF $26,000,000.00USD. {TWENTY SIX MILLION UNITED STATES DOLL=
AR}.

=20

With due respect and humility, I write to you this business transaction p=
roposal. I am Mr. Ben South, the auditor general of a bank in South Afric=
a. During the course of our auditing, I discovered a floating fund in an =
account opened in the bank in 1996 and since 1999, 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/next of kin=
or any close relation. I am writing following the impressive information=
about you through one of my friends who run a consultancy firm in your c=
ountry.

=20

The owner of this account is a foreigner, and a sailor. He died in 1996 i=
n a road accident and no other person knows about this account or anythin=
g concerning it. The account has no other beneficiary and my investigatio=
ns proved to me as well that the owner of the account until his death was=
the manager Pedro F. Hasler Company (pty) South Africa.=20

=20

According to our Banking policies and guidelines here which stipulates th=
at if such money remained unclaimed after five years, the money will auto=
matically be transferred into the=20

Bank=92s treasury as unclaimed fund. The request of foreigner as next of =
kin in this transaction is occasioned by the fact that the customer was a=
foreigner and a citizen of south Africa cannot stand as next of kin to a=
foreigner.

=20

We will start the first transfer with t Six Million {$6,000,000.00usd}. U=
pon successful transfer without any disappointment from your side, we sha=
ll re-apply for the payment of the remaining amount to your account. The =
amount involved is {USD 26M} Twenty six million United States Dollars. I =
want to first transfer $6,000,000.00 {Six million United States Dollar} f=
rom this money into a safe foreigner's account before the rest, but I don=
't know any foreigner, I am only contacting you as a foreigner because th=
is fund cannot be approved to a local account for the diseased owner is a=
foreigner. It can only be approved into a foreign a/c.

=20

The management of the bank is ready to release this fund to any person wh=
o has the correct information about the account. With my influence and th=
e position of the bank officials, we can transfer this money to any forei=
gner's reliable account, which you can provide with assurance that this m=
oney will be intact pending our physical arrival in your country for shar=
ing. The bank officials will destroy all documents of transaction immedia=
tely we receive this money leaving no trace of the fund to any place. Two=
of us will fly to your country immediately after the fund is remitted in=
to your account.

=20

I will apply for annual leave to get visa immediately I hear from you tha=
t 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 transf=
er of this money to your account with appropriate clearance from the rele=
vant ministries and foreign exchange departments. At the conclusion of th=
is transaction, you will be given 35% of the total amount, as a foreign p=
artner, in respect to the provision of a foreign account, 60% will be for=
me, while 5% will be for reimbursement of any expenses incurred during t=
he course of the transaction.

=20

Therefore to enable the immediate transfer of this fund to you as arrange=
d, you must apply first to the bank as relation or next of kin of the dec=
eased, indicating your bank name, your bank account number and location w=
here the fund will be remitted.

=20

Upon the receipt of your reply, I will send to you by fax or email the te=
xt of the application. I will not fail to bring to your notice that this =
transaction is hitch free and =20

You should not entertain any atom of fear as all required arrangements ha=
ve been made for the transfer .You should contact me immediately as soon =
as you receive this letter. Trusting to hear from you immediately through=
this very email address.

=20

Thanks and best regards,

Ben South.

=20

N.B: I need your phone and fax numbers for easy communications as the cas=
e may be. My fear is the safety of this fund once transferred to your acc=
ount so I need a strong assurance that you will never let me down either =
now or in future. We shall be following the instructions from the key ban=
k official that is deeply involved in this transaction.

---------------------------------
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3/5 RIDER HAGGARD CLOSE,<?xml:namespace prefix =3D o ns =3D "urn:=
schemas-microsoft-com:office:office" /><o:p></o:p>
JOHANNESBURG, <o:p></o:p>
SOUTH AFRICA.<o:p></o:p>
 <o:p></o:p>
     &=
nbsp;           &n=
bsp;           &nb=
sp;    SUBJECT: {URGENT TRANSACTION PROPOSAL}<o:p><=
/o:p>
RE: TRANSFER OF $26,000,000.00USD. {TWENTY SIX MILLION UNITED STA=
TES DOLLAR}.<o:p></o:p>
 <o:p></o:p>
With due respect and humility, I write to you this business trans=
action proposal. I am Mr. Ben South, the auditor general of a bank in South Afr=
ica. During the course of our auditing, I discovered a floating fund in a=
n account opened in the bank in 1996 and since 1999, 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/next of k=
in or any close relation. I am writing following the impressive informati=
on about you through one of my friends who run a consultancy firm in your=
country.<o:p></o:p>
 <o:p></o:p>
The owner of this account is a foreigner, and a sailor. He died i=
n 1996 in a road accident and no other person knows about this account or=
anything concerning it. The account has no other beneficiary and my inve=
stigations proved to me as well that the owner of the account until his d=
eath was the manager Pedro F. Hasler Company (pty) South Africa. <o:p></o=
:p>
 <o:p></o:p>=

According to our Banking policies and guidelines here which stipu=
lates that if such money remained unclaimed after five years, the money w=
ill automatically be transferred into the <o:p></o:p>
Bank=92s treasury as unclaimed fund. The request of foreigner as =
next of kin in this transaction is occasioned by the fact that the custom=
er was a foreigner and a citizen of south Africa cannot stand as next of =
kin to a foreigner.<o:p></o:p>
 <o:p></o:p>
We will start the first transfer with t Six Million {$6,000,000.0=
0usd}. Upon successful transfer without any disappointment from your side=
, we shall re-apply for the payment of the remaining amount to your accou=
nt. The amount involved is {USD 26M} Twenty six million United States Dol=
lars. I want to first transfer $6,000,000.00 {Six million United States D=
ollar} from this money into a safe foreigner's account before the rest, b=
ut I don't know any foreigner, I am only contacting you as a foreigner be=
cause this fund cannot be approved to a local account for the diseased ow=
ner is a foreigner. It can only be approved into a foreign a/c.<o:p></o:p=
>
 <o:p></o:p>
The management of the bank is ready to release this fund to any p=
erson who has the correct information about the account. With my influenc=
e and the position of the bank officials, we can transfer this money to a=
ny foreigner's reliable account, which you can provide with assurance tha=
t this money will be intact pending our physical arrival in your country =
for sharing. The bank officials will destroy all documents of transaction=
immediately we receive this money leaving no trace of the fund to any pl=
ace. Two of us will fly to your country immediately after the fund is rem=
itted into your account.<o:p></o:p>
 <o:p></o: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 w=
ill use my position and influence to obtain all legal approvals for onwar=
d transfer of this money to your account with appropriate clearance from =
the relevant ministries and foreign exchange departments. At the conclusi=
on of this transaction, you will be given 35% of the total amount, as a f=
oreign partner, in respect to the provision of a foreign account, 60% wil=
l be for me, while 5% will be for reimbursement of any expenses incurred =
during the course of the transaction.<o:p></o:p>
 <o:p></o:p>
Therefore to enable the immediate transfer of this fund to you as=
arranged, you must apply first to the bank as relation or next of kin of=
the deceased, indicating your bank name, your bank account number and lo=
cation where the fund will be remitted.<o:p></o:p>
 <o:p></o:p>
Upon the receipt of your reply, I will send to you by fax or emai=
l the text of the application. I will not fail to bring to your notice th=
at this transaction is hitch free and&n=
bsp; <o:p></o:p>
You should not entertain any atom of fear as all required arrange=
ments have been made for the transfer .You should contact me immediately =
as soon as you receive this letter. Trusting to hear from you immediately=
through this very email address.<o:p></o:p>
 <o:p></o:p>
Thanks and best regards,<o:p></o:p>
Ben South.<o:p></o:p>
 <o:p></o:p>
N.B: I need your phone and fax numbers for easy communications as=
the case may be. My fear is the safety of this fund once transferred to =
your account so I need a strong assurance that you will never let me down=
either now or in future. We shall be following the instructions from the=
key bank official that is deeply involved in this transaction.<o:p></o:p=
> <hr size=3D1>Do you Yahoo!? 
<a href=3D"http://rd.yahoo.com/mail/mailsig/*http://mailplus.yahoo.com">Y=
ahoo! Mail Plus</a> - Powerful. Affordable. <a href=3D"http://rd.yahoo.co=
m/mail/mailsig/*http://mailplus.yahoo.com">Sign up now</a>
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SPAM [Users] URGENT TRANSACTION PROPOSAL