Financial Trust

Isaac Ani isaacani at postaccesslite.com
Fri Dec 3 13:53:21 CST 2004


Isaac Ani
Pacific Securities SA
Autovía de Huesca,
Km. 45. Ciudad del Transporte,
C/M 50820, Pamplona
Hello,
 
 I am contacting you to partner with me to move the sum of $18.5m. from 
our company, Pacific Securities SA, Madrid Spain, to an account abroad. I therefore write to ask that you quietly look for a reliable and honest person or organisation that will be capable of providing a bank account or could set up a new bank account that will
serve the purpose of receiving  this fund. Even an empty account can also serve as long as honesty and integrity is adhered to till the end of the transaction and I hope you will never let me down. As the Auditor-General, in the course of auditing, I discovered a
floating  fund in an account in the security company which was opened and deposited as valuables in  1990.After going through the company  records and files, I discovered that :(1) No one has operated this account  since 1993; (2)  The owner of the account owner
died without a heir, hence the money has  been floating. AND IF I DO NOT REMIT THIS MONEYURGENTLY, IT WOULD BE FORFEITED FOR NOTHING.
 Late    Mr. George Algus, a foreigner and businessman who died since
1993 was the owner of this account. He was until his death the Managing   Director of Diamond Safari (Pty) SA. No other person knows about this account and there was no known beneficiary. 
 My company management/board of directors had tried unsuccessfully to locate any of his foreign next of kin/ beneficiary to come up for claims of his estate and all have proved to no avail. It is because of the perceived possibility of not being able to locate any of his next of kin (he had no wife nor children according to his records here), that the Management of my company under the influence of her Chairman and most Members of the Board, are of the opinion that the fund may be declared unclaimable.
 In this regard, my trusted Deputy and I resolved to have you stand in as
 the next of kin to Late George Algus so that the  fund will be released
 and  paid into your account or such account that may be  provided by you
as  the beneficiary/next-of-kin of the Fund. All documents and proofs to enable us get this fund have been carefullyworked out.
 In addition,, we have secured from the probate  registry, an order of 
MANDAMUS empowering us to locate any of the deceased's beneficiaries and more so, I am assuring you that this transaction is 100% Risk Free. I will require your urgent reply so that I shall arrange to make the name of the beneficiary in your favour both in our
company  and also with the  Probate Registry in the Department  of Justice.
 Kindly forward your telephone; fax numbers and bank account details 
that will be used to transfer this money. I am ready to give you 25% of 
the total sum for assisting me.   I look forward to your prompt reply
through my  confidential  email:isaac2003 at earthling.net for security
reasons.
 Best Regards
 Isaac Ani
 Reply to:isaac2003 at earthling.net  


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