JOHANNESBURG,
SOUTH AFRICA
ATTN: MANAGING DIRECTOR
Dear,
I am MR. KAZEEM MACURLY, the Chief Auditor of the
Amalgamated Bank of South
Africa (ABSA Bank). I got your contact address from
the Trade and
Exhibition Center here in Johannesburg and you are the
only person that I
have contacted in this business
with believe that you will not let me down and we will
work together to
develop trust and confidence in this business. After
going through some old
file in the records department, I discover that there
is an account opened
in 1980 belonging to the late Mr. Smith B. Andreas a
foreigner and a miner
at Kruger Gold Company a geologist by profession and
since 1990 nobody has
operated the account following Mr. Andreas death in
1990. Since then, no
other person knows about this account, and the amount
involved is US$36
million (THIRTY SIX MILLION UNITED STATE DOLLARS).
I would like to first transfer US$15 million into your
overseas account as a
foreign because Mr. Smith was a foreigner then later I
will transfer the
remaining US$21 million before joining you in person
for disbursement and
investment opportunity which you will be an asset to
it. I am only
contacting you because of your foreign status as this
money cannot be
approved to a local bank here, but can be approved to
any foreign account
because the money is in a foreign currency (US
dollars) and former owner of
the account, Mr. Andreas was a foreigner.
Because of the need to involve a foreign account, I
need your full
co-operation to make this work fine because the
management is ready to
approve the payment to whoever has the correct
information to this account,
of which I will give you later, if you are able to
handle such amount in
strict confidence and trust according to my
instruction and advice for our
mutual benefits because this opportunity will never
come again in our lives.
I need a trustworthy person in this business because I
don’t want to make a
mistake and I need your strong assurance, trust and
reliability.
With my position now in the office and the influence
of the top bank
director of the South African Reserve Bank, I will
make sure that this money
is transferred into any reliable account, which you
can provide with the
assurance that this money will be intact pending my
physical arrival in your
country for my sharing. Your physical presence is
also welcomed in South
Africa in which the transfer will be done in your
presence. I will destroy
all the documents of the transaction immediately you
receive this money,
leaving no trace in any place.
I have the tendency to invest my own share of the
money in your country in
expectation to a sound management and a good capital
returns according to
your advice. Rest assured you stand no risk of any
kind as the fund belong
to us now, therefore after the eventual stage of the
transfer of this fund,
I am offering you 25% of the total fund, 70% will be
for my investment while
5% will be set aside for expenses that might be
incurred during the cause of
this transaction. I strongly believe that associating
with you to embark on
this fund transfer and other business ventures will
derive a huge success
there after. I will use my position to effect
approvals for onward transfer
of this money to your account with
appropriate clearance form from the ministries and
foreign exchange
department. I am counting on your sense of
confidentiality, as it is my
desire that you keep this to yourself and endeavour to
furnish me with your
private telephone (mobile preferably), fax
numbers and your bank details where you would like the
first payment to be
transferred into for a quicky arrangements and
approval.
Looking forward to your urgent respond.
Yours truly,
MR. KAZEEM MACURLY.