NIGERIAN SCAM LETTER FROM

FRANK MOUDEBELU

From: frank moudebelu [mailto:frankmoudebelu2@rediffmail.com]
Sent: 17 July 2002 15:17
Subject: URGENT AND CONFIDENTIAL


 From:FRANK
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel:874 - 762864167
Fax:874 - 762864168

   (RE:  TRANSFER OF ($ 126,000.000.00 USD}
  ONE HUNDRED AND TWENTY SIX MILLION DOLLARS

Dear sir,

We want to transfer to overseas account ($ 126,000.000.00 USD) One hundred and twenty six 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 a/c immediately to receive this money, even an empty a/c 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 FRANK MOUDEBELU, the Auditor General of one of the prime banks here South Africa, 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 I do not remit this money
out urgently it will be forfeited for nothing. The owner of this account is  Mr.  Allan P.Seaman, a foreigner, and an industrialist, and  he died,  since 1993. and  no other person knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that Allan P. Seaman   until his death was the manager Diamond Safari  [pty]. SA.

We will start the  first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining  rest
amount to your account.

The amount involved is (USD 126 M) One hundred and Fifty two million United States Dollars only. I want to first transfer $26,000.000 [Twenty 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 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. Allan P. Seaman is a foreigner too,and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us together. I got your contact address  from the Girl who operates my computer,  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 correctinformation 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 look forward to your earliest reply through my
email address.

Yours truly
FRANK MOUDEBELU

Reprinted with written permission of recipient.