VERY URGENT BUSSINESS TRANSATION

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Dear Friend
 
This letter might surprise you because; we have not met
neither in person nor by correspondence. But I believe it is
one day that you get know somebody either in physical or
through correspondence. We want to transfer to overseas ($
85,000.000.00 USD)Eighty five million United States Dollars)
from a Bank in Africa, I want to ask you to quietly look for
a reliable and honest person who will be capable and fit to
provide either an existing bank account or to set up a new
Bank a/c 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 in God that you will never let
me down either now or in future.
I am Mr. Frank DOWN, I am an Auditor General of prime banks
in Africa, during the course of our auditing I discovered a
floating fund in an account opened in a bank in 1990 and
since 1993 nobody has operated on this account again, 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. Antonio Diaz Leon, a
foreigner and he died, since 2001. 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 Mr. Antonio Diaz Leon until his death was the
manager Allied Group of Companies.
We will start the first transfer with Fifty two million
[$52,000.000] upon successful transaction without any
disappoint from your side, we shall re-apply for the payment
of the remaining rest amount to your account. 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.Antonio Diaz Leon is a foreigner too, [and the money can
only be approved into a foreign a/c. However, we will sign a
binding agreement, to bind us together . 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 build confidence and to
sign a binding agreement that will bind us together before
transferring the money to any account of your choice where
the fund will be safe. Or you will appoint an Attorney here
who will represent you if you are not able to come to
Africa. Before we fly to your country for withdrawal,
sharing and investments. I need your full co-operation to
make this work fine.
Because the aragement 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 need your strong assurance
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 atleast two days ahead of the money going into t he
acc ount.
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. I look
forward to your earliest reply through my email address or
my phone and fax numbers above.
.. We have concluded to give you 30% of the whole amount,
and
10% for any expences and phone bills on this transaction.
While the remaining 60% will be for me and my partners . You
are free to tell me your mind your mind or you can ask me
any question that you feel.God be with you.
Yours Truly,
FRANK E .DOWN
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