From remi_vic3008@yahoo.ca Sat Mar 6 08:39:07 2004 Return-Path: Received: from freya.let.rug.nl (freya.let.rug.nl [129.125.8.12]) by mista.let.rug.nl (8.11.3/8.11.3/SuSE Linux 8.11.1-0.5) with ESMTP id i267d5931590 for ; Sat, 6 Mar 2004 08:39:05 +0100 Received: from afzhg1446.com (80.179.107.99.forward.012.net.il [80.179.107.99]) by freya.let.rug.nl (8.9.3/8.9.3) with SMTP id IAA25230 for ; Sat, 6 Mar 2004 08:38:48 +0100 (MET) Message-Id: <200403060738.IAA25230@freya.let.rug.nl> From: "Mr. Remi Victory." Reply-To: remi_victory2@yahoo.ca To: nerbonne@let.rug.nl Date: Sat, 6 Mar 2004 08:39:07 +0100 Subject: (URGENT REPLY) FROM MR. REMI VICTORY. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mista.let.rug.nl id i267d5931590 Status: R X-Status: N Box 1287 Port Shepstone Chaka -South Africa Mr. Remi Victory. RE: TRANSFER OF ($39,500.000.00 USD) (THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) Compliments, We want to transfer to overseas ($$ 39,500.000.00 USD) (Thirty nine million Five hundred thousand 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 funds quietly. I am Mr. Remi Victory, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died last year without having any beneficiary to his assets including his account here in South Africa which he opened in a prime bank in the year 2000 as his personal savings for the purpose of expansion and developement of his companybefore his untimely death in 2003. The amount involved is (USD 39,500,000.00)Thirty Nine Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $9,500.000.00 (nine million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (30M) 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.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. However, 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 need your full co-operation to make this work fine. 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. At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me, we will bear the working cost together through the process of transfer to get payment approvals. I look forward to your earliest reply through my private email address: remi_victory2@yahoo.ca. or you Call me on this tel no. +871-763-649-685, +870-763-649-685, +874-763-649-685. It's a satelite phone, when dialing, do not add South African country code, only add your country's international dial out code, then any of the above nos. starting from 87. Sincerely, Mr.Remi Victory.