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Message-ID: <[email protected]>
Date: Sat, 9 Jun 2012 07:03:33 -0700 (PDT)
From: Graham Dickson <[email protected]>
Subject: To Whom It May Concern (please, read attach)
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1396844141-375706628-1339250613=:14272"
To Whom It May Concern.pdf To Whom It May Concern.pdf
181K View Download
To Whom It May Concern,
I know that this short memo would certainly come to you as a surprise. In spite of this, I will be
appreciative if you will permit me to inform you of my desire to execute a Business Deal with you which
will certainly be of a mutual benefit to both of us.
I am Graham Powell; I work as a Manager for the ABSA Bank of South Africa a part of a bigger team that
covers the entire African region. On routine audit check last month, I discovered a ‘Suspense account’
that had been dormant for some years.
The accounts belong to a single holder (NAME WITHHELD) with the amount of $20,500,000.00 (United
States dollars). So, I need a trust-worthy partner abroad to assist me in receiving this funds in a foreign
Account for further investment in his/her country and you shall be required to:
(1) Assist me in claiming this sum into your account.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.
If you decide to render your assistance to me in this regards, you will be entitled to a percentage as
compensation for your Collaborative efforts which shall be negotiated between the two of us. But in the
meantime, furnish me your Personal details as follows:
1.Your Full Name:
2.Your Private Telephone Number:
3.Age
4.Occupation:
5. Country of residence:
As soon as I receive all the above information, I will call or write to you on how the transaction will be
executed without any hitch. I do expect your prompt response if you are interested in this Deal. Please,
contact me through my below email address.
Best Regards.
Graham Dickson
[email protected]
+27783111131
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Message-ID: <[email protected]>
Date: Sat, 9 Jun 2012 07:03:33 -0700 (PDT)
From: Graham Dickson <[email protected]>
Subject: To Whom It May Concern (please, read attach)
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1396844141-375706628-1339250613=:14272"
To Whom It May Concern.pdf To Whom It May Concern.pdf
181K View Download
To Whom It May Concern,
I know that this short memo would certainly come to you as a surprise. In spite of this, I will be
appreciative if you will permit me to inform you of my desire to execute a Business Deal with you which
will certainly be of a mutual benefit to both of us.
I am Graham Powell; I work as a Manager for the ABSA Bank of South Africa a part of a bigger team that
covers the entire African region. On routine audit check last month, I discovered a ‘Suspense account’
that had been dormant for some years.
The accounts belong to a single holder (NAME WITHHELD) with the amount of $20,500,000.00 (United
States dollars). So, I need a trust-worthy partner abroad to assist me in receiving this funds in a foreign
Account for further investment in his/her country and you shall be required to:
(1) Assist me in claiming this sum into your account.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.
If you decide to render your assistance to me in this regards, you will be entitled to a percentage as
compensation for your Collaborative efforts which shall be negotiated between the two of us. But in the
meantime, furnish me your Personal details as follows:
1.Your Full Name:
2.Your Private Telephone Number:
3.Age
4.Occupation:
5. Country of residence:
As soon as I receive all the above information, I will call or write to you on how the transaction will be
executed without any hitch. I do expect your prompt response if you are interested in this Deal. Please,
contact me through my below email address.
Best Regards.
Graham Dickson
[email protected]
+27783111131