Bank Deal from Musa Ahmed (29/11/2006) Amt: US$3.1 million

FROM: MR MUSA AHMED.
#19 JOEL STR.SANDTON.
JOHANESSBURG.
R.S.A.
TEL:+27-83 7275362.
. Dear Sir/Madam.
STRICTLY PERSONAL AND CONFIDENTIAL
RE:TRANSFER OF $US15.5M INTO YOUR ACCOUNT.

In order to transfer out (USD 15.5 M) fifteen million five hundred thousand United States Dollars) from A SECURITY AND FINANCE COMPANY,in a consignment, in disguise as private antiques and precious stones.I have the courage to ask for your co-operation,assistance and understanding in this profitable and lucrative proposal.

INTRODUCTION.

I am MR.MUSA AHMED as in aboved,i am married and blessed with four children ,i was born in the northern province of South Africa, i am the present incharge of operations in my company for the past ten years..

SOURCES OF THIS FUND

There is a consignment deposited in my firm in the year 2001, since the year 2002, nobody has paid any security dummurrage on this very consignment,despite the initial security bill which was paid for a year,which only covered the security bill for 2001 only. After going through some old files in my possession for the year ended 2003.

I observed that this very consignment has overstayed without any body showing interest of claim or ownership,i was obliged to have a closer investigation on the sealed trunck box via the record,hence i discovered that the content was money,and not private treasure as it was declared and recored by the company,this fund is about fifteen million five hundred thousand dollars (us$15.5m) However if I do not facilitate action to remmitte this box out urgently it would be forfeited for nothing.

However,the owner of this consignment was Mr.Smith B.Andreas, a foreigner, and miner at Kruger Gold company, a geologist by profession and he died in April 2001.
No other person knew about this deposite or any thing concerning to this effect, the vault has no other beneficiary as my record stated and my investigation proved to me as well that my company does not know anything about this vault.

I am only contacting you as a foreigner because this money cannot be approved to an indigine of South Africa , but can only be approved to any foreign account because the money is in united states dollars and the former owner of the vault was Mr.Smith Andreas a foreigner too. I know that this message will come to you as a surprise as we dont know ourselves before. We will sign a mutual agreement,this will bind us legally, but be sure that it is real and a transperent business.I only got your contact address through south african information exchange,assisted by the south african chamber of commerce, with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the proceeding steps to be taken immediately.

I will fly to your country for the withdrawal and sharing, subsequently for my investment arrangenments under your directives.I am contacting you because of the urgent need involved a foreign account and foreign beneficiary as you can see. I need your full cooperation and understanding to make this work absolutely and perfectly well because i as the incharge of operations, with the management are ready to approve this consignment to any foreigner, who has correct information of this consignment, which I will give to you later immediately, if you are able and with capability to handle this amount in strict confidence and trust according to my instruction and advise for our mutual benefits in life i am expecting your urgent call or email.
I need trustworthy person like you in this business because I do not want to make mistake,also I need your strong assurance and trust.With my position now in my office I can transfer this consignment to your 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/deposite immediately we received this money, leaving no trace to any where. I will apply for my annual leave to get visa immediately i hear from you, that you are ready to act and receive this fund in your account with good intentions.

COMPASECTIONS

I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments involved. At the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might incure during the process of transferring the money out from here.
I look forward to your maxiumum co-operation and favourable reply.

Yours faithfully,