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Subject: [doc-jp 12799] PRIVATE AND CONFIDENTIAL
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FROM: MR MORRIS  BONGANI 

PRIVATE:E-MAIL(morris_bongani2004@yahoo.co.in)

Dear Sir/madam, 



        PRIVATE AND CONFIDENTIAL


I know that this business proposal will come to you as
surprise since we dont know each other before, but
that doesnt mean that you will not be of a great help
to me, but firstly let me introduce myself, I am Mr.
MORRIS  BONGANI, the CHIEF AUDITOR OF AMALGAMATED
BANKS  OF SOUTH AFRICA (ABSA). There is an account
opened in this bank in 1982 and since 1992 nobody has
operated on this account again but all this came to
light after an internal auditing that I conducted last
year November 2002 by going through some old files in
the records, I discovered that if I do not remit this
money out immediately it would be forfeited for no
reason. The owner of this account is MR PAT MEHRABAN 
IRANI, a foreigner and a miner at Kruger Gold Co, a
geologist by profession and he died since 1990.No 
other person knows about this account or anything
concerning it, the account has no other beneficiary 
and my investigation proved to me as well that this
company does not know anything about this account and
the amount involved is (USD11.5M) ELEVEN MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS. 

I am only contacting you as a foreigner because this
money cannot be approved to a local bank here, but can
only approved to any foreign account because the money
is in US DOLLARS and the former owner of the account
was MR PAT MEHRABAN IRANI.We will sign an agreement,
but I assure you that it is real and a genuine
business. Please reply urgently so that I will inform
you the next step to take immediately. Send also your
private telephone and fax number including the full
details of the account to be used for the deposit.
More so, I want us to meet face to face in other to
sign a binding agreement together so that we can
receive this money into a foreign account or any
account of our choice where the fund will be safe and
I will fly to your country for withdrawal, sharing and
other investments. 

I am contacting you because of the need to involve
your full co-operation on how to make this work fine.
I have correct information of this account, which will
give to you later, if you are able and willing to 
handle such an amount of money in strict confidence
and trust according to my instructions and advice for
our mutual benefit. Please I dont want to make a 
mistake, I need your strong assurance and trust. With
my position now in the office I can transfer this
money to any foreign reliable account, which you can
provide with assurance that this money will be intact
pending my physical arrival in your country for 
sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to
any place. You can also come to discuss with me face
to face after which I will make this remittance in
your presence and two of us will fly to your country
at least two days ahead of the money will enter the
account. I will use my position and influence to
effect the legal approvals and onward transfer of this

money to your account with appropriate clearance forms
of the Ministries and foreign exchange departments. At
the conclusion of this business, you will be given 30%
of the total sum, 60% will be for me, and meanwhile
10% will be for expenses both parties might have
incurred during the process of transferring. I look
forward to your earliest reply. 

Kind regards, 

Mr. Morris  Bongani 


________________________________________________________________________
Yahoo! India Matrimony: Find your partner online. http://yahoo.shaadi.com/india-matrimony/
