by Bankster
Tue May 04, 2010 5:01 am
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Date: Tue, 4 May 2010 01:22:21 -0700 (PDT)
From: David Nattani <[email protected]>
Reply-To: [email protected]
Subject: I'LL BE PLEASED TO HEAR FROM YOU.
To: undisclosed recipients: ;
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Origin of scam mail: 41.245.49.70 - South Africa
Dear Friend,
I was wondering if you got the letter I sent to you earlier. My name is David Nattani and the business now is to have a partner (you) who is a foreigner whom I shall present as the Next of Kin/Relative to my late Client because you share the same last name with my late client who was a Rough Diamond Merchant. He retained our financial services while here.
(2-minute scam test: Ask him what the last name is that you share with his late client. He should be able to tell you, shouldn't he?)
He was also dealing on Gold between Botswana, South Africa and Angola. He’s a citizen of your country who died in a ghastly motor accident with his wife and only daughter.
I need your assistance to clear the money ($18,900.000.00 (Eighteen Million Nine Hundred Thousand United States Dollars)) which he deposited with our bank in Johannesburg and upon successful transfer, share the money within us on 50% for you and 50% for me as stated in my first letter.
I am the International Services Manager of the bank in my branch. I would like to know your intentions so that I will tell you the procedures to follow so that we shall get the fund transferred to any account you shall nominate.
There is absolutely no risk in this transaction. All legal documents to empower you for this claim shall be secured to avoid any breach of law both here and in your country.
I assure you also of utmost sincerity in the course of this transaction, I will call you for a detailed analysis of what I mean when I have your telephone numbers.
Send to me your full contact address, telephone and fax numbers, date of birth and occupation and give me time when to call you and speak with you directly.
Thanking you in anticipation.
Sincerely
David Nattani
D/L: 0027-71 823 0773 FAX: +27-86 536 9750
E-MAIL; [email protected]