Mr. James Zaza - [email protected]

From Mr James Zaza Wed May 5 15:57:12 2010
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South Africa
Tel: +27 784 611 951

E-Mail: [email protected]



Greetings Friend,



Hope all is well.


Thanks for your urgent respond. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am Mr. James Zaza, the Chief Auditor of First National Bank of South Africa (FNB) in my department during the auditing of the year 2007; I discovered an abounded sum of US$18,000,000.00 (Eighteen Million United States Dollars). That belongs to our late customer Mr. Fredric B. Williams, who died on a motor accident,


Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died on a motor accident, intestate leaving no heirs or next of kin who could make a claim.
Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval.


As the money is in United States Dollars we need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers or email to enable me inform you on next step to take.


I need your full co-operation to make this transaction work. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in our life. I need 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 and my Audit Manager, I can transfer this money to any reliable foreign account, with assurance that this money will be intact. 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 transaction you will be given 25% (US$4,500,000.00) of the total amount, 70% (US$12,600,000.00) will be for us, while 5% (US$900.000.00) will be for expenses that we might incur during the course of this transaction.


Please note that this is our great opportunity to be rich with Millions of United States Dollar this Year 2009, we don’t have to loose it because opportunity comes only but once.


Finally, please if you are interested to do this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Number for Easy Communication including your Full Name, Identification Number, Age and Country).


I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.




Yours Faithfully,

Mr. James Zaza