NIGERIAN SCAM LETTER FROM

KELVIN SMITH

Date: Tuesday, October 08, 2002 11:46 PM

From: Smith Kelvin

To: smithkelvin12@lycos.com Rec'd by Fraud Aid.com, sent standard Fraud Aid.com reply = your message has been posted.

Subject: Investment

DEAR SIR,

I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION MY NAME IS  KELVIN SMITH ,A NATIVE OF CAPETOWN IN SOUTH AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOURCES CURRENTLY 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$35.500.000.00 (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 FAVOUR! 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 FUNDS TRANSFERRED 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$35.5 MILLION 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 SET ASIDE 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  CONTACTING ME VIA  MY PRIVATE PHONE NUMBER:0031 613 934 500 OR Fax:0017754291365
or
alternative e mail:kelvinsmith606@netscape.net 
 
LOOKING FORWARD TO YOUR PROMPT REPLY.
YOURS TRULY,

KELVIN SMITH