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Message-ID: <[email protected]>
Date: Thu, 6 Sep 2012 10:08:13 +0100 (BST)
From: Paul Zuma <[email protected]>
Subject: FUNDS TRANSFER.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1486393038-1190409586-1346922493=:21140"
ABSA BANK Limited/Beperk trading/handeldrywend as
ABSA Corporate Bank/ ABSA Korporatiewe Bank
Add: 70 Marshall Street, Johannesburg, 2001.
Tel+27-83-20-60-938.
[email protected]
Dear,MANAGING DIRECTOR/CEO
My name is Mr,Paul Zuma the Chief Auditor of Absa Bank of South Africa there is an account opened in this bank in 2004 and since 2007 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. MANUEL ARRIGA, a foreigner and a Miner at Kruger Gold Company.A Geologist by profession who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK, in plane crash No:AF4590 include all 109 people on board. For confirmation see this web site: http://news.bbc.co.uk/2/hi/ europe/859479.stm 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$18,000,000.00 Million Dollars( Eighteen Million 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 Adress 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 the bank.
The bank will transfer this money to any reliable foreign 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 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% (US$4, 500, 00.00) of the total amount,70%(US$12,600,000.00) will be for me, while, 5% (US$900,000.00) 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 Private Mobile Phone and Fax Numbers for Easy Access Communication or you Call me on the above Private Phone Number before sending a mail message for security reasons. While I'm looking forward to receive your immediate reply as soon as you receive this email.
Best regards
Mr,Paul Zuma
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Message-ID: <[email protected]>
Date: Thu, 6 Sep 2012 10:08:13 +0100 (BST)
From: Paul Zuma <[email protected]>
Subject: FUNDS TRANSFER.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1486393038-1190409586-1346922493=:21140"
ABSA BANK Limited/Beperk trading/handeldrywend as
ABSA Corporate Bank/ ABSA Korporatiewe Bank
Add: 70 Marshall Street, Johannesburg, 2001.
Tel+27-83-20-60-938.
[email protected]
Dear,MANAGING DIRECTOR/CEO
My name is Mr,Paul Zuma the Chief Auditor of Absa Bank of South Africa there is an account opened in this bank in 2004 and since 2007 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. MANUEL ARRIGA, a foreigner and a Miner at Kruger Gold Company.A Geologist by profession who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK, in plane crash No:AF4590 include all 109 people on board. For confirmation see this web site: http://news.bbc.co.uk/2/hi/ europe/859479.stm 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$18,000,000.00 Million Dollars( Eighteen Million 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 Adress 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 the bank.
The bank will transfer this money to any reliable foreign 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 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% (US$4, 500, 00.00) of the total amount,70%(US$12,600,000.00) will be for me, while, 5% (US$900,000.00) 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 Private Mobile Phone and Fax Numbers for Easy Access Communication or you Call me on the above Private Phone Number before sending a mail message for security reasons. While I'm looking forward to receive your immediate reply as soon as you receive this email.
Best regards
Mr,Paul Zuma