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- MR. WONDAY KUMBA: FEED BACK IS NEEDED
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- Jerry White: REPLY
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- MISS ROSEMARY MOKOWA: ROSEMARY MOKOWA
Thursday, August 25, 2005
Mr Martin Marshall:
From: "Mr. Martin Marshall"
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Subject: GET BACK TO ME
From Mr, Martin Marshall.
Box 1287 Port Shepstone
Chaka -South Africa.
We want to transfer to overseas ($36,000.000.00 USD)One
Thirty six 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,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, Martin Marshall.the Auditor General of a bank in Africa.
During the course of our auditing I discovered a floating fund in
an account opened in the bank in 1995 and since 1998 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 has been floating and if I do not
remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Ahmed Tariq, a foreigner and a
sailor, he died since 1998. No other person knows about this
account or anything concerning it, it has no other beneficiary. My
investigation proved to me as well that Mr. Ahmed Tariq until his
death was the manager Tariq Coy.(pty). SA. The amount involved is
(USD 136M) One hundred and Thirty Six million United States
Dollars, I only want to first transfer $36,000.000[Thirty 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, without valid international
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.
Ahmed Tariq is a foreigner too, [and the money can only be approved
into a foreign a/c.
However, I got your contact address from my secretary who does not
know the need for it. I am revealing this to you with believe that
you will never let me down in this business, you are the first and
might be the only 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. I want us to meet face to face to build
confidence and to sign a binding agreement before transferring the money to any
account of your choice where the fund will be safe. Before we fly
to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work, 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 thisbusiness.
I need your strong assurance that you will never letme
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 egal 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.
Hope to hear from you soonest.
Mr Martin Marshall.
N.B. I need your phone and fax numbers for easy
communications as the case may be,