From Charles Pardi.

[Charles Pardi]

Mr.Charles Pardi
18 Independence Close,
Johannesburg,
South Africa.
Email:address@hidden

>From Charles Pardi.

We want to transfer to overseas the sum of Forty Four Point Two Million 
United States Dollars (U.S.$44.2,000,000.00) from a bank in Africa.

I want to ask you to kindly 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 account immediately to receive this money,though an empty bank account 
could serve this purpose as long as you will remain honest to me till the end 
of this important business trusting in you and believing in God that you will 
never let me down either now or in time to come.

I am Mr.Charles Pardi.the external auditor of a Bank.During the course of our 
auditing,I discovered a floating fund in an account opened in the bank in 
1995 and since 1998 nobody has operated on this account gain.After going 
through some old files in the records, I discovered that the owner of the 
account died without a "Heir apparent to the throne" 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 who is Mr.Eshed.B.Willey, a foreigner 
and an industrialist died, since 1995,until now no other person(s) knows 
about this account or could give any documentary evidence concerning this 
account. As such this account has no other beneficiary and my investigation 
proved to me as well that Eshed.B.Willey until his death was the manager 
Oriental Diamond Company,in South Africa. However, if you are interested in 
this business we will start the first money transfer with Fourteen Point Two 
Million U.S.Dollars(U.S.$14.2,000,000.00) upon successful transaction without 
any disappointment from you. We shall also re-apply for the payment of the 
remaining amount to your account. While the total amount involved is Forty 
Four Point Two Million United States Dollars (U.S.$44.2,000,000.00)only. I 
would want us to make a first transfer of [Fourteen Point Two Million United 
States Dollar. U.S.$14.2,000,000.00)from this money into a safe 
foreigners account abroad before the rest. I am only contacting you as a 
foreigner because this money can not be approved to a local account, without 
valid international foreign "Agreement", but could only be approved to any 
foreigner with valid international credentials: passport or drivers license 
and foreign account because this sum is in U.S. dollars and the former owner 
of the account Mr.Eshed.B.Willey is a foreigner too, thus the money could 
only be approved into a foreign account. However, 
knowing all this, we will reach a binding agreement in this regards.

As a matter of urgency,I will inform you the next step to take, while you 
Send 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 business a 
success, 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 the instructions of a key bank 
official who is deeply involved with me in this business. I need your strong 
assurance that you will never let me down. With my influence and the position 
in the bank 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. And to build confidence 
that 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 as directed. To prove the authenticity of the business 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, foreign exchange departments, embassy and Board of 
Internal Revenue Services. 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 this process.


I look forward to your earliest reply through my email 
address@hidden


Respectfully

Charles Pardi.