From ghgv1806mfj@yahoo.com Fri Nov 28 09:12:41 2003 Return-Path: Received: from web21502.mail.yahoo.com (web21502.mail.yahoo.com [66.163.169.13]) by XXXXXXXX.XXXXXXX.XXX (8.12.10/8.12.10) with SMTP id hASHCfBA026246 for ; Fri, 28 Nov 2003 09:12:41 -0800 (PST) Message-ID: <20031128171241.28512.qmail@web21502.mail.yahoo.com> Received: from [212.199.251.69] by web21502.mail.yahoo.com via XXXX; Fri, 28 Nov 2003 09:12:41 PST Date: Fri, 28 Nov 2003 09:12:41 -0800 (PST) From: graham gravey Reply-To: grahamgravey@zwallet.com Subject: GET BACK TO ME To: XXX@XXXXXXXX.XXXXXXX.XXX MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Status: R FROM:Graham Graham PHONE:(870)-763648313 FAX (870)-763648315 RE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS Dear, We want to transfer ($26,000.000.00 USD) Twenty six million United States Dollars from a Prime Bank here in South Africa to oversea account. First, I must solicit your strictest confidence in this transaction.This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account 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 that you will never let me down either now or in future. I am the Auditor general and the personal account officer to a great late NDUSTRIALIST who has an account in one of the prime banks here in South Africa. The account was opened in 1996 and he died in 1998 without a written or oral WILL and since 1998 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold on Wed, 19 Mar 2003 to another bank and the management of the bank now is ready to release the fund to any foreigner who has the correct information of the account before fully handing over the management to the new bank. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company . My investigation through the National immigration department proved to me as well that he was single as at his point of his entry into Republic of South Africa. We will start the first transfer with Six million [$6,000.000] upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of 20 million to your account. The total amount involve is Twenty six million United States Dollars only [$26,000.000.00]. I want to first transfer $6,000.000.00 [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, but can only be approved to any foreigner who has the correct information of the account which I will provide to you. On confirmation of your willingness to receive this fund in your account, I will involve my confidant attorney who is the government accredited attorney to the bank to represent you in various offices here to secure all the relevant documents in your name required to make the transfer a success. I therefore assure you that this ransaction is 100% risk and trouble free to both parties. However, we will sign a binding agreement, to bind us together when we meet face to face after the first transfer of $6 Million before transferring the second $20 Million. I am revealing this to you with believe 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 me full details of the account to be used for this transfer, including your direct telephone and fax numbers so that we can have a heart to heart discussion.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together immediately after the first transfer 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 position and influence in the bank, the money can be transferred to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential 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 address/ fax or telephone. Regards, Graham __________________________________ Do you Yahoo!? Free Pop-Up Blocker - Get it now XXXX://companion.yahoo.com/