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From ozed_chuks@yahoo.com Sun, 10 Feb 2002 06:28:00 -0800
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Date: Sun, 10 Feb 2002 06:26:24 -0800 (PST)
From: OZED CHUKS 
Subject: URGENT AND  CONFIDENTIAL
To: lelo29@juno.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Mr.Ozed Chuks.
--- 3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Email: user ozed_chuks at domain yahoo.com

[TRANSFER OF $152 MILLION USD]
[URGENT AND CONFIDENTIAL]
Dear sir,

We want to transfer to overseas (USD 152 M) One hundred and Fifty two million United States Dollars) from African Development Bank. I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.

I am …Mr Ozed Chuks Auditor General of prime banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank since 1990 and since 1993 nobody has operated on this account again, since all this years and 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. Allan P. Seaman, a foreigner, and an industrialist, 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 Allan P. Seaman was a fugitive.

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer USDM $52 [fifty two 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 international 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. Allan P. Seaman is a foreigner too, [and the money can only be approved into a foreign a/c ]. I know that this message will come to you as a surprise as we don't know our selves before, but however, we will sign a binding agreement, and be sure that it is real and a genuine business. I only 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 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. and 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 capable and have the facilities to handle such amount in strict confidence and trust according to the instructions of the bank officials who is deeply involved with us and he is the person to approve this payment in the bank without hassle. Bear in mind that this opportunity will never come again in one’s life span. So I need a solid truthful person in this business because I don't want to make mistake at 54years old, I need your strong assurance and trussing 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 transaction 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 reply.

Yours,
Ozed Chuks.

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