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Von: "MR. MARK ODU" <markodu_2@zwallet.com>
Datum: Mo, 11. Nov 2002 10:27:22 Europe/Berlin
An: <Undisclosed Recipients>
Betreff: Assistance Required.

3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.

REPLY TO: odumark_1@zwallet.com

URGENT BUSINESS PROPOSAL. (CONFIDENTIAL)

Dear sir,

First, let me introduce myself to you. I am Mr. Mark Odu, the Auditor General of Prime Banks in Africa, I got your contact address from web search when I was looking for a reliable and honest person/company to assist in transferring overseas (US$15,000.000.00 USD) Fifteen million United States Dollars from a Prime Bank in Africa, The source of this funds is as follows:

During the course of our auditing I discovered a floating/domant fund in an account opened in the bank in 1990 and since 1993 till date, nobody has operated on this account, after carefully going through the records, I discovered that the account owner`s name is Mr. Allan P.Seaman, a foreigner, and an industrialist who died since 1993 without a [heir], hence the account is floating/domant, and since 1993, no other person has come or knows anything concerning it, the account has no other beneficiary and my findings also revealed that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA.

Now I am soliciting your assistance if you can, in providing either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money. I am contacting you as a foreigner, because this money can not be approved to a local person here because the money is in US dollars and the former account owner Mr. Allan P. Seaman is a foreigner too, [and the money can only be approved into a foreign account, as long as we both will remain honest to each other till the end of this transaction, trust should be our watchword now or in future. However, we shall sign a binding agreement together if you are intrested.

We will start the first transfer with Five Million [US$5,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the balance of US$10 Million. The amount involved is (USD 15M) Fifteen million United States Dollars.

I need your full co-operation to make this work out, for the management is prepared 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 follow my instruction, with my influence and my position in the Bank funds can be transferred to any foreigner reliable account as nominated by you. 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, so that I will inform you the next step to take urgently. Please send also your private telephone and fax number including the full details of the account to be used for the deposit.

Yours Truly,

Mark Odu.

 

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