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FROM :MR STEPHEN KOSEFF
From: |
STEPHEN KOSEFF |
Subject: |
FROM :MR STEPHEN KOSEFF |
Date: |
Tue, 2 Nov 2004 09:21:10 +0700 |
User-agent: |
Internet Messaging Program (IMP) 3.2.1 |
FROM :MR STEPHEN KOSEFF
GREETINGS
I KNOW THIS WILL COME TO YOU AS A SUPRISE BUT
THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUT
U.S.$72,500,000.00 FROM MY EMPLOYERS(INVESTEC BANK SOUTH AFRICA) HAS MADE
ME TO SEEK YOUR ASSISTANT BELIEVING THAT YOU WILL NEVER LET ME DOWN
EITHER NOW OR IN THE FUTURE.
I AM STEPHEN KOSEFF ,A STAFF OF INVESTEC
BANK,Z.A.JOHANESBURG,. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND
SINCE 1994 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I
DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT WAS MR DANIEL B. JONES A FORIGNER AND THE
MANAGER OF PRECIOUS STONES DRILLING SERVICES, A GEOLOGICAL ENGINEER BY
PROFFESSION AND HE DIED SINCE 1994. NO OTHER PERSON KNOWS ABOUT THIS
ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY
DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS
(US$72,500,000.00). I WANT
TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DONT
KNOW ANY FOREIGNER.
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE
APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED FOR
TRANSFER TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS
AND THE FOMER OWNER OF THE ACCOUNT BEING MR DANIEL B. JONES WAS A
FOREIGNER TOO.I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE
AS WE DONT KNOW OURSELVES BEFORE, BUT I WANT TO ASSURE YOU THAT IT IS
REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT FROM THE INTERNET
INTERNATIONAL TRADE DIRECTORY WITH BELIEVE IN GOD THAT YOU WILL NEVER
LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY URGENTLY.,I WILL
APPLY FOR MY RESIGNATION AFTER THE FUNDS HAS BEEN TRANSFERED INTO
YOUR ACCOUNT AS THIS WILL ENABLE ME TO COME TO YOUR COUNTRY AND
COLLECT MY SHARE FROM YOU AND INVEST A GOOD PART OF IT IN YOUR COUNTRY
ON PROJECTS YOU WILL ADVISE ME AS LUCRATIVE IN YOUR COUNTRY . I AM
CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A
FOREIGN ACCOUNT THAT WILL STAND-IN AS THE NEXT OF KIN TO MR.DANIEL
B.JONES. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE
MANAGEMENT OF THE BANK IS READY TO APPROVE THIS PAYMENT TO ANY
FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL
GIVE TO YOU WHEN YOU ASSURE ME OF YOUR
CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST,
ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL BENEFIT,I
NEED YOUR STRONG ASSURANCE AND TRUST.I SHALL DESTROY ALL DOCUMENT
CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVE THIS MONEY LEAVING
NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND INFLUENCE ON OTHER CO-
STAFF TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO
YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FROM PROBATE REGISTRY & FOREIGN PAYMENT
DEPARTMENT.WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY
PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER
INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS,I WILL GIVE YOU 10% OF THE
TOTAL AMMOUNT,I SHALL TAKE 90% OF THIS MONEY.HOPING THAT THIS SHARING
RATIO IS ACCEPTED BY YOU,I LOOK FORWARD TO YOUR EARLIEST RESPONSE.
YOURS TRULY,
MR STEPHEN KOSEFF
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