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Message-ID: <[email protected]>
Date: Fri, 28 Dec 2012 03:57:30 -0800 (PST)
From: CONFIDENTIONAL <[email protected]>
Reply-To: [email protected]
Subject: Attn: dear please view the attached letter I will appreciate your quick response
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1717290100-1355828542-1356695850=:55234"
UBS Bank Spain
UBS South Africa (Pty) Ltd
64 Wierda Road East
Wierda Valley
ZA-Sandton 2196
Attn: Sir/Madam,
RE: TRANSFER OF $30,000,000.00. (THIRTY MILLION DOLLARS) INTO YOUR ACCOUNT
I am Mr. Eric Khumalo an investment consultant working with Bank UBS AG Zurich at their offshore
department in South Africa. I will be happy to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that
you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant account with holding balance of
$30,000,000.00. (Thirty Million Dollars) If you are not familiar with Swiss Dormant Accounts and
profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crtii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and
ready to take 30% of any amount I transfer to your account from the dormant account and I will
take 70%, send the following information.
(1) Bank name: (2) Bank address: (3) Account no: (4) Swift code: (5) Branch code: (6) Account
name: (7) Your phone no:
Tell me more about yourself, while I look forward to receive the above information. I want to re-
assure you that this business is risk-free and you can send an empty account to receive the funds,
provided that the account is capable to receive incoming funds.
Thank you for your time and attention
Warmest regards,
Mr. Eric Khumalo
Contact No: 27789603561
Email: [email protected]
Fri, 28 Dec 2012 03:57:33 -0800 (PST)
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Message-ID: <[email protected]>
Date: Fri, 28 Dec 2012 03:57:30 -0800 (PST)
From: CONFIDENTIONAL <[email protected]>
Reply-To: [email protected]
Subject: Attn: dear please view the attached letter I will appreciate your quick response
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1717290100-1355828542-1356695850=:55234"
UBS Bank Spain
UBS South Africa (Pty) Ltd
64 Wierda Road East
Wierda Valley
ZA-Sandton 2196
Attn: Sir/Madam,
RE: TRANSFER OF $30,000,000.00. (THIRTY MILLION DOLLARS) INTO YOUR ACCOUNT
I am Mr. Eric Khumalo an investment consultant working with Bank UBS AG Zurich at their offshore
department in South Africa. I will be happy to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that
you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant account with holding balance of
$30,000,000.00. (Thirty Million Dollars) If you are not familiar with Swiss Dormant Accounts and
profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crtii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and
ready to take 30% of any amount I transfer to your account from the dormant account and I will
take 70%, send the following information.
(1) Bank name: (2) Bank address: (3) Account no: (4) Swift code: (5) Branch code: (6) Account
name: (7) Your phone no:
Tell me more about yourself, while I look forward to receive the above information. I want to re-
assure you that this business is risk-free and you can send an empty account to receive the funds,
provided that the account is capable to receive incoming funds.
Thank you for your time and attention
Warmest regards,
Mr. Eric Khumalo
Contact No: 27789603561
Email: [email protected]