Complaint Review: African Bank - Chaka Other

From Mr. Frank Moret,

Box 1000 Port Shepstone

Chaka -South Africa.

{URGENT AND CONFIDENTIAL}

(RE:TRANSFER OF ($136,000.000.00 USD}

{ONE HUNDRED AND THIRTY SIX MILLION DOLLARS)

Dear Sir,

We want to transfer to overseas ($ 136,000.000.00 USD)One hundred and 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, Frank Moret 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 Trewt, a foreigner and a sailor, he died since 1990. 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 Trewt

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 Twert 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 this business.

I need your strong assurance that you will 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.

Hope to hear from you soonest.

Yours Sincerely,

Mr Frank Moret.

N.B. I need your phone and fax numbers for easy communications as the case may be.

_________________________________________________________________

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Stelle

somewhere, Mississippi
U.S.A.