Letters
June/July 2003

I got your name from a Girl who operates my computer…

MR, CHIM CHETAM
# 8/9 ROADPASS
CLOSE,JO,BORG
REPUBLIC OF SOUTH AFRICA.

(CONFIDENTIAL)

Dear sir,

We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million 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 account immediately to receive this money, even an empty account without any money it 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,Chim Chetam the Auditor General of prime banks, during the course of our auditing,I discovered a floating fund in an account opened in the 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 this money is not remitted out urgently,it will be forfeited for nothing.

The owner of this account is Mr.Adams C. Nicole,he is a foreigner,and an industrialist, and he died, since 1993. And no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr.Adams C. Nicole until his death was the manager Oriental Gold Mine Company [pty].South Africa.

We will start the first transfer with fifty two million [$52,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount into your account again.

The amount involved is ($152,000.000) One hundred and Fifty two million United States Dollars. But I would want us to first transfer $52,000.000 [fifty two million United States Dollar]. I am only contacting you as a foreigner because this money can not be approved to anybody that is not a foriegner. And a foriegner with a valid international passport or valid drivers license and also with a foriegn account. Because the money is in US dollars and the former owner of the account Mr.Adams C.Nicole is a foreigner too. This is the reason why it has to be approved into a foriegners account.

However, we will sign a binding agreement,to bind us together. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and 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 urgently. 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. Before we fly to your country for withdrawal, sharing and investments.

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.I 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 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 legal 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.

I got your contact address from a Girl that works with me in the office who operates my computer and she is my personal secretary.

I look forward to your earliest reply through my email address.

Yours truly

Mr,Chim Chetam.