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================== Start of Reported Document
======================
20 BOTHA CRESCENT,
SANDTON, JOHANNESBURG,
South Africa.
Tel: +27-83-94-91-506
ATTENTION:
PRIVATE URGENT BUSINESS ASSISTANCE
DEAR,sir
I know that this message will come to you as a
surprise since we don't know each other before,
but for purpose of introduction, I am MR.david richard
, the Bank Manager of AMALGAMATED BANK OF SOUTH
AFRICA (ABSA).
There is an account opened in this bank in 1980 and
since 1991 nobody has operated on this account again.
After going through some old files in the records, I
discovered that if I do not remit this money out
urgently it would be forfeited for nothing. The owner
of this account is Mr. Smith B.Andreas, a foreigner,
and a miner at Kruger gold co., a geologist by
profession and he died since 1990.
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 his
company does not know anything about this account and
the amount involved is (USD 26M) twenty six million
United States Dollars million dollars.
I am only contacting you as a foreigner because this
money cannot be approved to a local bank here, but can
only be approved to any foreign account because the
money is in us dollars and the former owner of the
account is Mr. Smith B.Andreas is a foreigner too. I
know that this message will come to you as a surprise
as we don't know ourselves before. We will sign an
agreement, but be sure that it is real and a genuine
business. Please reply urgently so that I will inform
you the next step to take immediately. 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 or sign a binding
agreement to bind us together so that you can receive
this money into a foreign account or any account of
your choice where the fund will be safe. And I will
fly to your country for withdrawal and sharing and
other investments. I am contacting you because of the
need to involve a foreigner with foreign account and
foreign beneficiary.
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 later
immediately, if you are capable and willing to handle
such amount in strict confidence and trust according
to my instructions and advice for our mutual benefit
because this opportunity will never come again in my
life. I need truthful person in this business because
I don't want to make mistake I need your strong
assurance and trust. With my position now in the
office I can transfer this money to any foreigner's
reliable account, which you can provide with assurance
that this money will be intact pending my physical
arrival in your country for sharing. I will destroy
all documents of transaction immediately we receive
this money leaving no trace to any place. You can also
come to discuss with me face to face after which I
will make this remittance in your presence and two 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 effect legal
approvals and onward transfer of this money to your
account with appropriate clearance forms of the
ministries and foreign exchange departments.
At the conclusion of this business, you will be given
25% of the total amount, 70% will be for me, and 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 or by
my Tel:+27-83-94-91=506
Yours truly,
Mr.david richard
Amalgamated Bank of South Africa ABSA. David Richard fake bank manager of the
AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
_________________________________________________________________
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Firearms
Accreditation |
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Robbery Prevention | Police
Notebooks
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Police
Gloves |
Expandable Batons |
Firearms
Instructor Course
IT Courses and
Equipment
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Training
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Training | Diploma of
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