Cc:
Subject: REPLY ME URGENTLY
Date: 6/26/2007
Time: 3:56 PM
Attachments: None
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Dear Sir,
RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though,
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of communication.
However, this correspondence is unofficial and private, and it should be
treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.
My name is Mr.Frank Smith, I work as the operational manager in account
management section in charge of credit and foreign bills of one of a prime
banks here in South Africa.On a routine inspection I
discovered a dormant domiciliary account with a Balance of US$168,559,000.
00 (One hundred and sixty eight million five hundred and fifty nine
thousand U.S dollars only}. On further discreet investigation, I also
discovered that the account holder has died long ago with his family on a
fatal Auto-accident leaving no beneficiary to the account and no other
person knows about this account.
I am in close contact with the manager of the bank here who is my partner
and he is willing to approve the transfer to any reliable and trustworthy
foreigner with foreign bank account because the former operator of the a/c
is a foreigner. I am certainly sure that he has no writen or oral WILL
attached to the account , no beneficiary and nobody will come again for
the claim of this money. It is only a foreigner who can claim this money
with legal claims to the account holder which I will provide to you if you
are interested, therefore I need your cooperation in this transaction.
This money will remain useless in this dormant account if I did not
transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to
claim this money. I only need your cooperation as a foreigner to provide
your safe bank account information for the transfer. All arrangement that
will ensure a smooth transfer of the fund to the account which you are to
nominate is already in place.You should provide me with your correct
account information for the transfer and your direct cell phone lines for
easy communication. I wish for utmost confidentiality in handling this
transaction.
At the conclussion of this transaction, your share will be 15% of the
total transfer sum, 80% for me and my partner while 5% will be set aside
for any expenses both parties might incure during the process of the
transfer. The fund will be transferred to your account in two parts. I
will first transfer USD 38 Million to your account as a test transfer. I
will fly over to meet you after the successful transfer for sharing
according to the agreed percentages. I will have the remaining balance of
USD130,559 Million transferred to your account only after the successful
sharing of the first transfer without any disappointment from your side.
I await your urgent reply.
Best Regards,
Mr.Frank Smith.
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