Maris

From: maris nekeson [maris_son@yahoo.com]

Sent: Wednesday, June 26, 2002 6:59 AM

To: ...

Subject: URGENT AND CONFIDENTIAL

3/5 RIDER HAGGARD

CLOSE, JO, BORG

SOUTH AFRICA.

Email:maris_son@yahoo.com   

             {URGENT AND CONFIDENTIAL)

   (RE:  TRANSFER OF ($ 152,000.000.00 USD 

ONE HUNDRED AND FIFTY TWO MILLION DOLLARS ) 

Dear sir,

We want to transfer to overseas ($ 152,000.000.00 USD)One hundred and Fifty two million United States Dollars) from a 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 money, as long as you will remain honest to me till the end for this important business trusting in  you and believing  in God that you  will never let me down either now or in future. 

I am Dr Maris Nekeson, the Auditor General of a bank in Africa, during the course of our auditing  I 

discovered a floating fund  in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account  died without a [heir]  hence  the money is floating and  if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is  Mr.  Magnus leon, a foreigner, and a sailor, and  he died,  since 1993. and  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 Magnus Leon until his death was the manager  Magnus Coy.(pty). SA. 

We will start the  first transfer with fifty two million [$52,000.000] upon successful transaction

without any disappoint from your side, we shall re-apply for the payment of the remaining  rest amount to your account.

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe

foreigners account abroad before the rest, 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 .0ollars and the former owner of the  a/c  Mr.8:59 PM 12/5/2024 Magnus Leon is a foreigner too, [and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement,  to bind us together   I got your contact address  from the Girl who operates computer,  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 want us to meet face to face to build confidence and to sign a binding agreement that will  bind us

together  before transferring the money to any account of  your choice  where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

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.

I need your strong assurance that you will never, never let me down.

With my influence and the position of the bank official we can transfer this money to any foreigner's

reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence  you can  come immediately  to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for  onward transfer of this money to your account with appropriate clearance from  the relevant  ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email

address: maris_son@yahoo.com   

Yours,

Maris.

 From the desk of: Dr. Nuutz Onurchin
President and Grant recipient
Center for the Society of Simian/Sapien Propagation, LLC
Sarasota Florida

June 28th 2002

Dear Mr. Nekeson:

I hope you do not think I am being presumptuous. A friend of mine had forwarded this email to me, knowing my ability and experience in overseas transactions and finance. I have funded various excursions and operations, globally, regarding my studies in the Simian/Sapien research, and have personal interests in some casino related operations in St Croix and North Cyprus.

My wife and I have turned towards philanthropic endeavors towards the propagation of Simian society through human hosting and are making major breakthroughs at our New Haven facility, however funding is never enough. When we saw your offer to my friend, we became very excited. 30% could feed a lot of pregnant mothers!!!!!

Is this offer still available??? I have lost touch with my friend. I believe he was molested by some chupacabras on an excursion to Peru, as we have not been able to reach him on his satellite phone. I hope all is well for him! We were helping him set up the necessary legal documents and accounts for your transaction before his trip to Peru and he is long overdue. His last email told me to correspond with you and not let this fantastic opportunity slip away.  Once again, I hope I have not offended you by breaching the confidentiality of your communications. I would like to help you, my friend, and myself and would not offend you by asking for more than your already generous offer.                                                                               

Please give me all the details and information as we are anxious to help in making us all rich, if the offer is still available. If not we will have to look at more conventional investments for our fundraising.

Sincerely,                                                                                                                                                                                                                                
Dr. Nuutz Onurchin F.U.                                                         
President and C.F.O.                                                               
Center for Simian/Sapien Propagation, LLC                                         
dronurchin@hotmail.com 

 Dear Nutz Onurchin,

  Considering your positive responses and in my anticipation of a strong and solid cooperation from
your side  in this business, infact I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future,ok (1) if you are really serious and have the facilities for effective communications,ability to set up a new A/C under short notice ,even an empty A/C without any money in it provided that the A/C can receive money is still ok. (2) you must have a valid international passport or traveling documents then, contact me with the following Nos.874-762727947, 871-762727947, 870-762727947fax, No.874-762727949 if you want to call my No. dial the way you use to call other countries, do not put South
African area code, because it is a satellite phone, this business will be completed within Seven days from the date of the receipt of your A/C details and subsequent approvals from the Foreign Exchange control division. Be rest assured that this business is risk and trouble  free,and i assure you 100% success in this transaction.

You should not tell your bank that money is coming until I finish processing of all documents to show
your bank that this money is clean money from genuine source. To avoid your bank asking you early questions that you may not be able to answer so you should not alert.

After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the bank you be required to come in person or go to Foreign Payment Office to sign the Foreign Payment vouchers preceding telegraphic TT to you're A/C or you can appoint a Lawyer here to represent and sign on your behalf under special arrangement. At the Foreign Payment Office you be required to fill the payment Order chart specifying schedule of payments to beneficiaries A/C.

However it is my intention to be with  you at least 2-3days ahead of the money going into your A/C then we will sign the binding agreement, after your bank must have been satisfied with the original documents which I will bring along with me to your country to show your bank or it's correspondence bank that the money is legal.

You should know that this opportunity can hardly come my way again in life so I have planned everything very well with an insider in the bank so be rest assured that everything will work out fine fine. My secretary only got your contact from the internet and I am sure she doesn't know you before being that I told her to get me a foreigners contact address because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once transferred into your A/C because I don't know you before nor your capability and facilities to handle this large amount, what is your age and profession? I really want to know more of you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the mean time. Now I need the A/C information and your private tele nos as a need may arise either to call you in the day or night as occasion warrants.

Finally you have to be following instructions which I will be getting from the "OUR' insider' in the bank
who is the main Key to the success of this business.Pls respond without much questions until we
see face to face because 'too many questions can sink a ship' It's urgent you call so that I can brief you regarding the foreign payment procedures, because you will be required to come and sign the final fund release order either here in South Africa, or at the Foreign Payment Office attached to the Embassy in Holland.

Yours,
Maris.
 

 Dear Maris,

Good Day sir!!!!

Thank you for your timely response!! I feel so fortunate to partner with a professional as yourself.

I agree that this opportunity should be kept in the highest confidentiality and will adhere to your wishes that no other party will know the nature of our business together. I am fully capable of handling this transaction as I have 25 years in business, in overseas transactions and finance. I am 62 years old and have a very impressive portfolio. Perhaps you've heard of the Center for Simian/Sapien research? We have made many excursions to the Congo in our research to find the most virile males to work with our host mothers. We have had dealings in Kenya, Ghana and the Congo. And our Casino holdings in St Croix and North Cyprus have yielded results in the high seven figures.

You can be rest assured your transaction will be safe. I am sending a picture of myself so you can acquaint yourself with your new partner. I would very much like for you to send me a picture, as I like to know with whom I am dealing. Please write Nuutz on a piece of cardboard and hold it close to you chin.  I am also sending a picture of my wife. Are you married? Do you have children? Family is very important to me and I believe Family measures the man. I have some questions:

1.      Is the money going to be routed to the States? And if so, have you considered taxes here? I would hate to give our government half of the money.and also have that tax burden.

2.      I have offshore accounts that are safer for a transaction like this.would that be safer?

3.      Would it be better for me to travel abroad and meet you personally? I would feel
Much better if we conducted our business face to face, considering the amount of money involved. My wife is due to visit Cameroon soon and our meeting could coincide.

I will need whatever legal documents; you have, pertaining to our partnership, before we go any further. My fax number is 775-295-0034.  Also, is there a gift I could send you for your generosity? Should I send gifts to the bank officials? I will send these to you as a gesture of respect and commitment to this once in a lifetime opportunity.

I am traveling a lot lately, so email will be the best way to get a hold of me. I am currently searching for more host mothers in Kentucky and West Virginia for our research and cannot get a cell signal in the hills. It's amazing; these women will copulate with anything for 20 dollars.

May God bless you and soul,

Dr. Nuutz Onurchin F.U.
President
Center for Simian/Sapien Propagation, LLC 

Dear D. Nutz Onurchin,

I got your mail and the contents is well noted, so be rest asured that we will comply accordinly.On the
other hand you have to send your a/c information so that i will submit it to the bank on your behalf for
immedaite transfer.

Thanks,
Maris.