| Subject: TRASNFER OF FUND |
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Anonymous
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Date Posted: Fri, October 22 2004, 8:07:21 PDT
Box 1287 Port Shepstone
Chaka -South Africa
Email:{kwame5_melebo@hotmil.com}
RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear,
We want to transfer to overseas ($39,500.000.00 USD) Thirty Nine
Million
Five Hundred Thousand United States Dollars) from a Prime 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 funds quitely.
I am Dr. Melebo kwame. the accountant personal confidant to Dr.
Ravindra F.
Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a
plane crash on the 1st Oct. 2003 on their way to attend wedding in
Boston.Mr. Ravindra F. Shah, is an American, a physician and
industrialist,
he died last year without having any
beneficiary to his assets including his account here in South Africa
which
he opened in a prime bank in the year 2000 as his personal savings for
the
purpose of expansion and developement of his company before his
untimely
death in 2003.
The amount involved is (USD 39,500,000.00)Thirty Nine Million Five
Hundred
Thousand USD, no other person knows about this account, I am
contacting you
for us to transfer this funds to your account as the beneficiary, I
want to
first transfer $9,500.000.00
(nine million five hundred thousand USD) from this money into a safe
account abroad, after which we will transfer the remaining (30M) 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.Ravindra F. Shah is a
foreigner too, and as such the money can only be approved into a
foreign
a/c.
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.At the conclusion of this
business,
you will be given 40% of the total amount, 55% 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:{kwame5_melebo@hotmail.com }
Sincerely,
God Bless You.
DR Melebo Kwame.
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