Moses Moyo - [email protected] [email protected]

From Moses Moyo Wed May 5 06:47:18 2010
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From Mr. Moses Moyo

the chief accountant,

First National Bank of South Africa (FNB)

Pretoria South Africa

Email: [email protected]

Email: [email protected]






ATTENTION: GOOD FRIEND,



I am Mr. MOSES MOYO, the chief accountant of First National Bank of South Africa (FNB) a division of FirstRand Bank limited South Africa I am making this contact with you based on the need for an individual/company who is willing to assist me with a solution to a money transfer.



First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.



There is an account opened in this bank in 1997 and till 2003 nobody has operated on this account again after going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished on the Monday, 31 July, 2000 plane crash into the Hotelissimo. No other person knows this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the money involved is USD $25,000,000.00 (Twenty Five Million Dollar Only).





View the web site bellow for more information on our late client.



http://news.bbc.co.uk/1/hi/world/europe/859479.stm



I want us to first transfer USD$10 Million from this money into your safe overseas account before the rest and this is to avoid any breach of law to both Countries. I am seeking your assistance as a foreigner, since as civil servant I am not allowed to operate foreign accounts. Should you be willing to assist in this transaction your share as compensation will be USD$10, 000,000.00 (40%), while I will receive USD$15, 000.000.00 (60%).



The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed confidence in you and hope that you will not disappoint me. And this is 100% risk free. Kindly notify me by sending your secured mobile phone and fax numbers for further details upon your acceptance of this proposal.



Thank you in anticipation of your co-operation.



Regards,



Mr. Moses Moyo



the chief accountant,

First National Bank of South Africa (FNB)

This scammer is using the same tragedy as the background story to his scam. He is not an attorney based in London, and he has no access to any money left by the deceased man.

He will tell you that there are some necessary fees to be paid before the money can be released. Those fees are untrue inventions, and the scammer has no intention of sending any money to anybody.

From: james roberts <[email protected]>
Date: 2010/4/23
Subject: FROM JAMES ROBERTS

Greetings,
I am James Roberts. An Attorney at law based in London, and am a solicitor to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria,their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10).
Please log on here to see for your self,
news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP5.2Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.
My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided, All I require is your honest cooperation to enable us see this transaction through.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Best regards,
James Roberts .Esq