FRAUD EMAIL from July 26, 2003

This fraudulent email message is archived and cataloged for your enjoyment at the Nigerian Fraud Email Gallery. Please visit the main page for access to MANY more examples!
[reformatted]


Mime-Version: 1.0
Date: Sat, 26 Jul 2003 07:26:35 GMT
To: ...
Subject: Urgent  Reply.
Content-Type: text/plain
From: jvsuser10@netzero.com
Message-Id: [20030726.002726.6091.172216@webmail13.lax.untd.com]



FROM : Hartman Normark.
PHONE:(874)-762864166,
     :(874)-762864167,
FAX  :(874)-762864168

RE:  TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS

Dear Sir,

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 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
INDUSTRIALIST 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 is now
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. [
Search; http://business.iafrica.com/news/220677.htm].

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 the point of his entry into the 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 involved 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 lawyer who is a 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 transaction 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 part of $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 private email
address:{hartmannormark@yahoo.com}

Regards,
Hartman Normark. 


________________________________________________________________
The best thing to hit the internet in years - NetZero HiSpeed!
Surf the web up to FIVE TIMES FASTER!
Only $14.95/ month -visit www.netzero.com to sign up today!
This fraudulent email message is archived and cataloged for your enjoyment at the Nigerian Fraud Email Gallery. Please visit the main page for access to MANY more examples!