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Message-ID: <[email protected]>
Date: Fri, 17 Aug 2012 03:14:18 -0700 (PDT)
From: "From MR. William Dukaleni" <[email protected]>
Reply-To: [email protected]
Subject: From Mr. William Dukaleni
To: undisclosed recipients: ;
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FROM THE DESK OF Mr. William Dukaleni.
DIRECTOR AUDIT AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
FIRST NATIONAL BANK OF SOUTH AFRICA
EMAIL: [email protected]
TELEPHONE:
ATTENTION: (CEO).
DEAR SIR/MADAM,
PLEASE URGENT REPLY IS HIGHLY NEEDED.
Based on the information and commendation factorials gathered concerning your name
and your company's Profiles, I hereby wish to acquaint you with a business proposal that
will be of benefit to both of us.
First, I am MR. William Dukaleni, Director and Chief of Accountant for the FIRST
NATIONAL BANK OF SOUTH AFRICA (F.N.B.S.A) with due respect and regard I have
decided to contact you on a business transaction that will be very beneficial to both of
us at the end of the transaction. During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased person who
died on November 2001 in a plane crash and the fund has been dormant in his account
with
family or relation before our discovery to this development. Although personally, I keep
this information secret within myself and partners to enable the whole plans and idea
be Profitable and successful during the time of execution. The said amount was (US$53.5
Million)
However, As it may interest you to know, all the whole arrangement to put claim over
this fund as the next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and needed Information
will be released to you as soon as you indicate your interest and willingness to assist
us and also benefit yourself to this great business opportunity. In fact I could have done
this deal Alone but because of my position in this country as a civil servant, we are not
allowed
during the time of transfer because I work in this bank. This is the actual reason why
it will require a second party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where he will
need the money to be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole money will
be remitted from to your own designation bank account. I will not fail to inform you that
this transaction is 100% risk free. On smooth conclusion of this transaction, you will be
entitled to 20% of the total sum as gratification, while 5% will be set aside to take care
of expenses that may arise during the time of transfer and also telephone and fax bills,
while 75% will be for me and my partners.
Please, you have been advised to keep top secret as we are still in service and intend to
retire from service after we conclude this deal with you. I will be monitoring the whole
situation here in this bank until you confirm the money in your account and ask us to
come down to your country for subsequent sharing of the fund according to percentage
for previously indicated and further investment, either in your country or any country
you advice us to invest in. All other necessary information will be sent to you when I hear
from you.
I suggest you get back to me as soon as possible either by phone or e-mail, stating your
wish in this deal.
Yours faithfully,
William Dukaleni.
TEL: + 27 782097916
N.B: If this proposal satisfies you, please reach me through this my private email
address([email protected]) for Security reason, also send me your contact
telephone and fax number, including your cell phone number for quick and easy
communication. I wait your urgent response, all the best and God bless you.
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.