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129. Peter Gordon / 2004

petgordon204@jumpy.it
Subject: ATTN:FROM PETER GORDON
Reply-To: petgordon004@libero.it

Greetings from South Africa,

How are you and your family I hope that you are all okay? I want to ask you, If you are not capable 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 the Head of International banking department, in one of the biggest bank here in South Africa. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 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/WILL] 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 Mr. Victor Ratnavale a British, who unfortunately lost his life in the plane crash of Swiss Air Flight Number 111 which crashed on 2nd September 1998, including his wife. You shall read more news about the crash on visiting this site; http:http://www.newscotland1398.net/lunenco/swissbaysw.html.

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 the account is a secret account. The total amount involve is Eighteen million Six Hundred Thousand United States Dollars only [$18,600,000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response.

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. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate Arrangement that will protect you from any breach of the law. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. 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 30% of the total amount, 70% will be for us. Further details await your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Best Regards,

Peter A. Gordon.

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