[Loch-Ruadh] URGENT AND CONFIDENTIAL

[Padraig O'Maolagain]

Dear Chuks Emmanuel,

Thank you for your kind offer to share this bounty with us.  However, as the scheme you are proposing is highly illegal under both U.S. and international law, I'm afraid we shall have to decline.

Perhaps a counteroffer would be in order, to wit:  Send the $152 million to our bank account, in care of Dun Loch Ruadh, and we won't tell the FBI, Interpol, the government of South Africa, etcetera, about your scam and your attempt to loot bank accounts to which you have no rights, not to mention trying to bilk us out of a supposed "fee" for participating in same.  I don't know the exact penalties for a highly-placed bank official doing this sort of thing in your country, but I understand that laws throughout Africa in general are somewhat harsher than those of the United States, sentences are longer, and the prisons are a good deal more unpleasant.  So your immediate response and transfer of funds would be much to your advantage.

Sincerely yours,
Padraig Ruad O Maolagain
Rotten Irish Extorting Bastard
of the Canton of Loch Ruadh

---------- Original Message ----------------------------------
From: chuks emmanuel <chuks_5c at yahoo.com>
Reply-To: loch-ruadh at ansteorra.org
Date:  Wed, 27 Mar 2002 20:51:42 -0800 (PST)

>3/5 RIDER HAGGARD
>CLOSE, JO, BORG
>SOUTH AFRICA.
>
>PHONE# 882-1-646651141
>
>
>                 [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 emmanuel chuks, 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
>dPOST
>http://us.f203.mail.yahoo.com/ym/Compose?YY=893
>HTTP/1.0ollars and the former owner of the  a/c  Mr.
>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
>Yours,
>emmanuel chuks.





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