- From: raymound clark <rayclark06@lycos.com>
- Date: Mon, 02 Sep 2002 05:10:24 -0500
- To: rayclark06@lycos.com
ATTN :SIR/MADAM I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION..MY NAME IS MR .RAYMOND CLARK,A NATIVE OF CAPETOWN IN SOUTHAFRICA AND A SENIOR EMPPLOYEE OF THE SOUTH AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOURCES CURRENTLEY HERE IN AMSTERDAM-NETHERLANDS ON A ONE YEAR STUDY LEAVE. I AM WRITING THIS LETTER TO SOLICIT YOUR COORPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOUSES. THE SAID INVESTMENT NOW VALUED AT US$35.500.00 (THIRTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS ORIGINALLY PURCHASED BY ONE MR ROBINSON MOORE LEASED TO THE FREE STATE CONSOLIDATED MINING CORPORATION IN 1975 FOR 25 YEARS. SINCE THE MATURITY OF THIS CONTRACT IN AUGUST 1999,SEVERAL ATTEMPTS HAVE BEEN MADE WITHOUT SUCCESS TO CONTACT MR MOORE OR ANY OF HIS CLOSE RELATIVES ,IN WHOSE FAVOURE THE INVESTMENT CASH VALUE COULD BE PAID TO. MY PARTNER WHO IS THE ACCOUNT DIRECTOR AT THE DEPARTMENT OF ENERGY AND MINERAL RESOURCES AND TWO OTHERS COLLEAGUE, HAVE INITIATED THE PROCESS OF FILLING ACLAIM FOR THIS MONEY,WITH THE HOPE OF HAVING THIS FUND STRANSFERRED INTO A SAFE OFFSHORE ACCOUNT . WE COULD FILE A CLAIM FOR THIS MONEY WITH THE DEPARTMENT CLAIMING THAT YOU WERE APPOINTED BY MR MOORE TO BE THE BENEFICIARY TO THIS FUNDS.AS SOON AS THE CLAIM IS APPROVED,THE STATED SUM OF US$35.5MILLION WILL BE TRANSFERED INTO AN ACCOUNT OF YOU CHOICE,AFTER WHICH MY COLLEAGUE AND I SHALL TO MEET WITH YOU FOR THE DISBURSEMENT OF THE FUNDS. SINCE THE MONEY WILL BE IN YOUR CUSTODY,YOU HAVE THE RESPONSIBILITY TO ENSURE THAT MY COLLEAGUES AND I RECEIVE 70% , 20% FOR YOU AS THE BENEFICIARY WHILE 10% IS SETASIDE FOR EXPENSES. PLEASE WE URGE YOU TO KEEP THIS AFFAIR VERY CONFIDENTIAL,BECAUSE WE ARE STILL IN ACTIVE GOVERNMENT SERVICE. I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE, PROVIDED YOU AGREE TO MEET WITH US AND GIVE US THE GUARANTEE THAT OUR SHARE WILL BE WELL SECURED IN YOUR CARE . BE REST ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM . IT IS PERFECTELY SAFE WITH NO RISK INVOLVED,AND IT IS NOT SUBJECT TO ANY ENQUIRY, AS MY PARTNERS WILL BE HANDLING THE CLAIMS DIRECTLY ON YOUR BEHALF IN SOUTH AFRICA. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY PHONE ON MY CONFIDENTIAL TELEPHONE 31-613866332 LOOKING FORWARD TO YOUR PROMPT REPLY. YOURS TRULY, MR. RAYMOND CLARK reply to rayclark004@hotmail.com ___________________________________________________ Communicate with others using Lycos Mail for FREE! http://mail.lycos.com
Received on Monday, 2 September 2002 06:11:12 UTC