FROM: MR.LARRY SMITH
PLOT 18 MARVIN STREET
JOHANNESBURG, SOUTH AFRICA.
TEL: +27-832-405-506.
FAX: +27-866-105-541.
Contact me through this e-mail address
larrysmithk@[EMAIL PROTECTED]
TRANSFER OF US$18.5M FOR INVESTMENT.
ATTEN: President/Ceo,
I do fore see the surprise this letter will bring you as it comes from a
Total stranger. I must also apologize for contacting you in this manner
But due to the nature of the proposal I am about to make I consider this
medium the safest means of contacting you presently. However, it is my
decision to solicit your understanding and co-operation in this
transaction, as it will be beneficial to the both of us involved. I can
understand your disbelieve towards this proposal but I would request you
to treat it as serious. Well, first and foremost my name is MR. LARRY
SMITH, I am the Director in charge of delivery /Operations with a
securities company here in South Africa . Our firm is a security company
of high repute with years of outstanding service to the people of Africa,
especially top government officials and military leaders here in Africa. I
have not discussed this transaction with anybody because of its nature.
To be explicit and straight to the point. Some time early 1997, a
Reputable client of ours deposited a consignment in our company's vault
for safekeeping. And since then our client has failed to come forward to
claim his consignment, which has ac***ulated a considerable amount of
money in demurrages. Consequently, in our bide to contact this Client to
redeem the demurrage which his consignment had ac***ulated I discovered
that our client was the former president of the Federal Republic of Zaire,
who died of illness after he was dethroned in the same year the
consignment was entrusted into our care.
Since the death of our client President Mobutou Seseseko, none of his
benefactors has come forward to claim the consignment that was with us,
and after an exhausted investigation conducted by my department proved to
be unsuccessful, I came to the conclusion that non of his relatives or
aids had any knowledge of this consignment.
And knowing this client as I do coupled with my curiosity towards this
deposit I decided to secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that the two boxes that were
registered as personal possession by our client actually contained a
Considerable amount of money in United States Dollars amounting to about
US$18.5million US Dollar.
And since this development I have been nursing plans secretly on how to
convert this fund to my personal use. I also found out from enquiries and
the foreign media that our late Client siphoned a lot of money from his
country while he was in office as head of state. It is my convictions that
the consignment in our vault was part of the money that our client
siphoned and now that he is dead there is no trace to this money in our
care. And I also believe that nobody in my company is aware of the true
content of this deposit.
I consider this as an op****tunity to enrich myself, it is like winning a
lottery and I don't intend to miss this chance that is why I am now
soliciting your assistance in claiming and transferring this money out of
South Africa to your country for immediate investment with your
assistance, I have also decided that you will be generously entitled to
30% of the Total amount.
Upon my receipt of your reply confirming your willingness to assist me of
this transaction, I will immediately put all machineries in motion to
facilitate the easy clearance, release and transfer of the complete funds
to your country for onwards investment.
We will discuss any area you need further clarification when you call me.
I want to assure you that this transaction is 100%risk free. All you need
to do is following my direction and I assure you we will realize this aim.
I also want to assure you that at no time during this transaction will
your security be jeopardized. Just follow my well-informed directive and
success will be ours. Please I also urge you to maintain absolute
confidentiality on this matter because any indiscretion from you could
cost a security risk. I am quite certain that at this stage I am the only
one aware of the content of this deposit here at our company.
I await your most prompt response through my direct telephone number
+27-832-405-506.
Yours faithfully.
MR. LARRY SMITH
For the family
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