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Message-ID: <[email protected]>
Date: Thu, 12 Jul 2012 07:21:06 -0700 (PDT)
From: URGENT ASSISTANCE <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL BUSINESS ASSISTANCE.
To: undisclosed recipients: ;
MIME-Version: 1.0
From The Desk of Mr. Frank Sabula.
Johannesburg Gauteng, International Banking
TEL: +27-78-860-4631
FAX: +27-862-720-283
EMAIL: [email protected]
CONFIDENTIAL BUSINESS ASSISTANCE.
Date 7\12\2012
Firstly, please accept my apology for sending you this sensitive information via mail with out meeting you in person.
This is due to the urgency and importance of the matter at hand. My name is Mr. Frank Sabula, the Assistant Auditor of
Standard Bank of South Africa (STB) there is an account opened in this bank in 1980 and since1990 nobody has operated
on this account again. After going through some old files in the records, I discovered that if I do not quickly remit this
money out urgently it would be forfeited and transferred into Government treasury as unclaimed funds. The owner of this
account is (LATE MR. SMITH BROWN), a foreigner and a Miner at Kruger Gold Company. A Geologist by profession
died in 2000. Since then no one knows about this account or anything concerning it, the account has no other beneficiary
and the investigation proves to me as well that his company does not know anything about this account and the amount in
the account at the moment is US$9,500,000.00 Dollars (Nine Million Five Hundred Thousand United States Dollars).
As the money is in United States Dollars I need a reliable foreign partner/account to transfer the money overseas thus I
am contacting you. Please kindly indicate your interest and if so contact me on the above Email, fax or phone numbers
to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the
management of my bank is ready to approve this payment to any foreigner who has correct information on this account,
which I will give you if you indicate your interest, I hope you can be able to handle such amount in strict confidence
because this opportunity will never come again in my life. I need reliable and truthful person in this business relationship
because I don't want to make any mistake. I need your strong assurance and confidentiality. With my position now in
the office I will be giving you all the information needed from my bank before the final approval in your name as the
beneficiary whom will make the claim.
The bank will transfer this money to any reliable foreign person whom I present to my bank as the next of kin bank
account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All
documents regarding this transaction will be destroyed in your present, once I receive confirmation of the money in
your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to
receive this fund into your designated account with appropriate clearance forms from 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, while 5%
will be for expenses that we might incur during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you to do is to send me your personal Private Mobile
Phone and Fax Numbers for Easy Communication, Please kindly call me on the above private phone numbers or send
email: [email protected] for security reasons. While I'm looking forward to receive your immediate reply by
phone or email as soon as you receive this Email. If you don’t have your own personal private email address, please go to
any internet café nearest to you and ask the operator to help you create one email address for your self and contact me from
there, so that I can give you all the details on how we can proceed.
Best regards,
Mr. Frank Sabula
(Assistant Auditor).
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Message-ID: <[email protected]>
Date: Thu, 12 Jul 2012 07:21:06 -0700 (PDT)
From: URGENT ASSISTANCE <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL BUSINESS ASSISTANCE.
To: undisclosed recipients: ;
MIME-Version: 1.0
From The Desk of Mr. Frank Sabula.
Johannesburg Gauteng, International Banking
TEL: +27-78-860-4631
FAX: +27-862-720-283
EMAIL: [email protected]
CONFIDENTIAL BUSINESS ASSISTANCE.
Date 7\12\2012
Firstly, please accept my apology for sending you this sensitive information via mail with out meeting you in person.
This is due to the urgency and importance of the matter at hand. My name is Mr. Frank Sabula, the Assistant Auditor of
Standard Bank of South Africa (STB) there is an account opened in this bank in 1980 and since1990 nobody has operated
on this account again. After going through some old files in the records, I discovered that if I do not quickly remit this
money out urgently it would be forfeited and transferred into Government treasury as unclaimed funds. The owner of this
account is (LATE MR. SMITH BROWN), a foreigner and a Miner at Kruger Gold Company. A Geologist by profession
died in 2000. Since then no one knows about this account or anything concerning it, the account has no other beneficiary
and the investigation proves to me as well that his company does not know anything about this account and the amount in
the account at the moment is US$9,500,000.00 Dollars (Nine Million Five Hundred Thousand United States Dollars).
As the money is in United States Dollars I need a reliable foreign partner/account to transfer the money overseas thus I
am contacting you. Please kindly indicate your interest and if so contact me on the above Email, fax or phone numbers
to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the
management of my bank is ready to approve this payment to any foreigner who has correct information on this account,
which I will give you if you indicate your interest, I hope you can be able to handle such amount in strict confidence
because this opportunity will never come again in my life. I need reliable and truthful person in this business relationship
because I don't want to make any mistake. I need your strong assurance and confidentiality. With my position now in
the office I will be giving you all the information needed from my bank before the final approval in your name as the
beneficiary whom will make the claim.
The bank will transfer this money to any reliable foreign person whom I present to my bank as the next of kin bank
account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All
documents regarding this transaction will be destroyed in your present, once I receive confirmation of the money in
your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to
receive this fund into your designated account with appropriate clearance forms from 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, while 5%
will be for expenses that we might incur during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you to do is to send me your personal Private Mobile
Phone and Fax Numbers for Easy Communication, Please kindly call me on the above private phone numbers or send
email: [email protected] for security reasons. While I'm looking forward to receive your immediate reply by
phone or email as soon as you receive this Email. If you don’t have your own personal private email address, please go to
any internet café nearest to you and ask the operator to help you create one email address for your self and contact me from
there, so that I can give you all the details on how we can proceed.
Best regards,
Mr. Frank Sabula
(Assistant Auditor).
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
