Please confirm my mail

steve makinze smakinze at pnetmail.co.za
Fri Sep 3 20:25:22 PDT 2004


Attn: Sir/Madam,

URGENT AND CONFIDENTIAL:

RE: TRANSFER OF ($12,800.000.00 USD) TWELVE MILLION EIGHT
HUNDRED THOUSAND
UNITED STATES DOLLARS.

We want to transfer to abroad ($12,800,000.00 USD) twelve
million eight
hundred thousand united states dollars from a security
company, Magnum Trust
Inc, Madrid, Spain. 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 can serve to receive this
money, as long as
you will remain honest to me till the end of this important
business
transaction.

I want to believe that you will never let me down either
now or in future.

I am Steve Makinze the Auditor General, Magnum Trust Inc,
Madrid-Spain.
During the course of our auditing, I discovered a floating
fund in an
account
opened in the security company in 1995 and since 1999
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
was Mr. Abdou
 Elzanaty, a foreigner, and an industrialist, him and his
wife died since
1999 in an Air crash and no other person knows about this
account or
anything
concerning it. Please check with the following website to
confirm about
this;
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

The account has no beneficiary and my investigation proved
to me as well
that Mr. Abdou Elzanaty until his death was the Managing
Director, Diamond
Safari [Pty] S.A.

We will start the first transfer with $2 million U.S.
dollars
[$2,000.000.00]
upon successful transfer without any disappointment from
your side, we shall
re-apply for the transfer of the remaining $10.8 million
United States
dollars
[$10,800.000.00] into your account bringing the sum total
to twelve million
eight hundred thousand United States dollars
[$12,800.000.00]. I am
contacting
you as a foreigner because this money can only be approved
to a foreigner
with a valid international passport, driver?s license and
foreign account
because the money is in us dollars and the former owner of
the account Mr.
Abdou Elzanaty is a foreigner. I will like us to meet to
sign a binding
agreement that will bind us together in the business, I am
revealing all
this to you with the belief that you will never let me down
in this
business,
you are the first and the only person I am contacting for
the business so
please reply urgently for me to tell you the next step to
take.

You should forward your telephone and fax numbers and your
bank account
details that will be used in transferring the money. you
will have to give
me the assurance when we meet that this money will be
intact pending our
physical arrival in your country for sharing and
disbursement of the fund
which will be 20% for your assistance, 75% will be for us
while 5% will
be set aside to take care of all the expenses that will be
incurred by both
parties during the course of the transfer.

I look forward to your earliest response through my e-mail
below.

Best regards,

Steve Makinze
Email: smakinze at xxxxxxxxxxxxx





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