investment assistance

From: MR JEFF SMUT (s_jeff1005@mail.com)
Date: Fri Jan 31 2003 - 03:19:52 EST

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    COORDINATOR, DEBT RECOVERY AND RECONCILIATION
    UNIT, OFFICE OF THE ASSISTANT TO THE AUDITOR GENERAL
    AMALGAMATED BANKS OF SOUTH AFRICA (ABSA)
    14TH FLOOR EMBASSY BUILDING CNR SMITH ALIWAL STREET,
    P.O. BOX 1596
    ALBERTON BRANCH DURBAN 4000 SOUTH AFRICA.

    DEAR ,

    I know that this message will come to you as a surprise since we donít know
    each other before, but for the purpose of introduction, I am
    JEFF SMUT,ASSISTANT MANAGER,AUDIT DEPT, AMALGAMATED
    BANK OF SOUTH
    AFRICA (ABSA).

    There is an account opened in this bank in 1980 and
    since 1990 nobody has operated on this account again. After going
    through some old files in the records, I discovered that if I do not remit this money out
    urgently it would be forfeited for nothing. The owner of this account is

    MR. SMITH B.

    ANDREAS, a foreigner,and a miner at Kruger Goal Co. a geologist by
    profession and he died since 1990. 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 this
    company does not know anything about this account and
    the amount involved is US$16 million (Sixteen million United
    States dollars).

    I am only contacting you as a foreigner because this money cannot be
    approved to a local bank here, but can only be approved to any foreign
    account because the money is in US Dollars and the former owner of the
    account is MR. SMITH B. ANDREAS is a foreigner too.
    I know that this message will come to you as a surprise as we donít
    know ourselves before. Please reply urgently so that I will inform
    you the next step to take immediately. Send also your private Tel.
    and fax numbers including the full details of the account to
    be used for the deposit.

    I want us to meet face to face or sign an agreement that is binding on
    both parties so that you 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 and sharing and other investments.
    Meanwhile you can open a new account in any bank for this purpose if
    you like. I am contacting you because of the need to involve a
    foreign account and a foreign beneficiary.

    I need your full co-operation to make this work fine because the
    management is ready to give approval to any foreigner,
    who has the correct information of the account, which I 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 fo
    r our mutual benefit because this opportunity will never come again in my life.

    I need truthful person in this business because I donít want to make
    mistake, I need your strong assurance and trust. With my position now
    in the office I can transfer this money to any foreignerís reliable
    account, which you can provide with assurance that this money will be in
    tact 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.

    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 ministries and foreign exchange
    departments. At the conclusion of this business, you will be given 25% of the total
    amount while 5% will be for expenses both parties might have incurred during the process
    of transferring, 70% will be for me.

    I look forward to your earliest reply through my
    e-mail address.:s_jeff1004@yahoo.com

    BEST REGARD,

    MR JEFF SMUT



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