by wolverine2011
Sat Nov 01, 2014 8:00 pm
Hi CLIPPED ,
How are you doing and thanks for your kind response . I am a very straight forward honest and sincere lady...I am 34yrs old in age never married and have no kids as well. All what i have mentioned in this message is very straight forward and I need your straight forward response as well because we don't have to delay to achieve this great aim, I work as an Auditor with South Africa reserve Bank and I need your honest foreign partner to handle a business deal worth $6.5 million united state dollars, which you will also benefit a lot from it.
I need you to stand as a beneficiary to the sum of $6.5millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2006 and since 2007 nobody has operated on this account again
after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing
The owner of this account Mrs. Sandy Stevenson an Oceania ( New Zealand ) citizen and great industrialist ,who was a foreign contractor with the SOUTH AFRICA GOLD MINING unfortunately lost her life in a plane crashed on Holiday to Fiji Island . Ever since her death the money has been lying unclaimed. You can click and read on this link for details http://www.fijitimes.com/story.aspx?id=57269
Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary. And the Banking law stipulates that any money lying unclaimed for five years will be transferred to federal government suspend account with RESERVE BANK OF SOUTH AFRICA. I need you to achieve this great chance because i do not wish this money transferred to RESERVE BANK OF SOUTH AFRICA because it will be shared among the top directors
No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total amount involved is $6.5 million United States Dollars only and I wish the bank to transfer this money into a safe foreigners account abroad.But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business
I need your strong assurance that you will never let me down and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
At the conclusion of this business, you will be given 50% plus expenses , 50% will be for me. Please i want you to be honest with me because this money is a golden opportunity to you and i do not want to loose it.
Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mrs. Sandy Stevenson the bank will doubt you.
Pls i will want you to give me your details so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But everything depends on how your act towards this transaction.
You will need to provide to me with your full details such as:
Your full names...
Residential address...
Date of birth....
Contact Mobile Number...
Occupation
I will centralize and register your full details into the bank central control computer as the sole and authoritative beneficiary to claim out the fund from the bank and i shall also attach your full details to the file record of late depositor here in the bank.
Immediately after all process is done once, i will send to you a drafted letter of application with the deposit certificate of late depositor as proof to the fund which you shall send to contact the bank via email for the release of the fund and i shall also include bank contact details in the application letter before i send it to you.
My dear really why am writing you all this is that I want you to know that once you contact the bank email for the release of the fund,the bank will want you to come down to South Africa here to sign some bank official fund release documents originally before they can release the fund $6.5million united states dollars for transfer to your account. These bank fund release documents I am talking about are as good as the fund and it is also the documents that will free you from any law in your country against any act on money laundry so that you can be 100% free from any problem with the government of your country once the fund is transferred to your account and the bank will give you just 48hours to come to South Africa to sign the documents originally....So dear please i want you to note back to me in your response if it is possible for you to come to South Africa to sign the documents originally under 48hours. Why am asking you these is because you will need to obtain a non-residential permit from the South Africa government before you can be allow to enter South Africa to sign the documents and this permit alone will cost you almost $5000 and it will take about 3 months before you can get it and bank will not give you more than 48hours to come to South Africa to sign the documents..also i want you to consider the ticket and visa fee as well which is going to cost too much expenses for you just because you need to sign documents and it is safer for you to sign them in your house to avoid any interrogation than coming to South Africa here.
My dear why i have explain all this to you is because i want you to know that there is another way you can sign the documents instead of coming to South Africa here that will cost you much expenses and also cause delay in time as well. So let me tell you that it is possible for the bank to send you all the bank fund release documents to your house address via courier service so that you can be able to sign them originally there in your country instead of coming to South Africa here that will cost you delay of time and much money....But the only problem is that the bank will ask you to bear the expenses of sending you the documents to your address via courier service. I mean the bank will ask you to pay for the courier charges before they can allow the documents leave South Africa for sending to your address. I really don't know how much the bank will charge you for this because they will charge you for the assessment of the documents with some stamp duty charges together with the dispatchment fee but i am very sure this expenses is not more than $900 and the bank will give you just 24hrs limited time period to pay this fee before they can allow the documents leave South Africa for signing and immediately you receive and sign the documents,the bank will transfer the fund into your account immediately without any delay.
So my dear I want you to know that the courier charges is only the expenses involved in this deal and no more expenses so please let me know if you are capable to handle this because it is very important and compulsory for you to sign the documents originally before the bank can be able to transfer the fund into your account. And with God i promise you that this is not a deal you can do and regret instead you shall smile and rejoice together with me at the end of this.
I wait your response dear by providing me your details so we can proceed.
Regards
Elizy
HEADER:
Received: from [197.89.12.245] by web172601.mail.ir2.yahoo.com via HTTP; Sat, 18 Oct 2014 09:34:43 BST
X-Rocket-MIMEInfo: CLIPPED TO AVOID BLOWOUT-
X-Mailer: YahooMailWebService/0.8.203.696
References: <CABd=3yjTKbVa1v3GYBCPMvz8kNibTE-XGXmwNFTxRivRE4dpGw@mail.gmail.com>
Message-ID: <[email protected]>
Date: Sat, 18 Oct 2014 09:34:43 +0100
From: Elizabeth Roy <[email protected]>
Reply-To: Elizabeth Roy <[email protected]>
Subject: Re: Business Deal..
I am writing to apply for the transfer of the sum $6.5 million us dollars been approved to be paid to my late friend (Mrs. Sandy Stevenson) who died in a plane crashed on Holiday to Fiji Island, for the contract she executed for the SOUTH AFRICA GOLD MINING. So I hereby apply for the release of the fund directly to my bank account as all vital Documents needed are attached with the Letter.I will be glad to hear if my Letter meets your considerate approval.
Please find enclosed my personal details below and be inform that I wont be able to come down to South Africa during the process of my claim. So I implore this bank to advice me on the modalities to be taken on this transaction.
MY NAME IN FULL:CLIPPED
TELEPHONE: CLIPPED
OCCUPATION:CLIPPED.
I look forward to hear from you soon .
Thanks
CLIPPED
USE THIS BELOW INFORMATION TO CONTACT SOUTH AFRICA RESERVE BANK
Email: [email protected]
Bank manager: Mahadulula Tshifhiwa Gift
HEADER:
Received: from [41.160.58.114] by web172601.mail.ir2.yahoo.com via HTTP; Tue, 21 Oct 2014 00:30:10 BST
X-Rocket-MIMEInfo: CLIPPEDCTO AVOID BLOWOUT-
X-Mailer: YahooMailWebService/0.8.203.733
References: <CABd=3yjTKbVa1v3GYBCPMvz8kNibTE-XGXmwNFTxRivRE4dpGw@mail.gmail.com> <[email protected]> <CABd=3yjcwJJy0HCr4X-5u6yCFg970nLXehYLfj1ckofbd+mMOQ@mail.gmail.com> <[email protected]> <[email protected]> <CABd=3ygvrUbvW46Y=kwyhn4r4_4by60qxoQ=NUeVephebv5+kQ@mail.gmail.com> <[email protected]>
Message-ID: <[email protected]>
Date: Tue, 21 Oct 2014 00:30:10 +0100
From: Elizabeth Roy <[email protected]>
Reply-To: Elizabeth Roy <[email protected]>
Subject: Re: Business Deal..
SOUTH AFRICA RESERVE BANK
Street: SA Reserve Bank Building,JOHANNESUBURG, 0001
FROM THE DESK OF,
THE MANAGING DIRECTOR,
SOUTH AFRICA RESERVE
BANK..
ATTN: BENEFICIARY,
THIS HONORABLE BANK AND GOOD OFFICE WILL LIKE TO INFORM YOU THAT YOUR APPLICATION FOR CLAIM OF YOUR FUNDS AS BENEFICIARY HAS BEEN DULY PROCESSED AND SETTLEMENTS BEEN MADE UPON CERTIFICATION AND VERIFICATION OF YOUR DETAILS. BE INFORMED THAT YOUR DETAILS HAS BEEN CONFIRMED AND FORWARDED TO THE THE BANK TELEX DEPARTMENT FOR TRANSFER PROCESSING.
THIS FUNDS IS OVERDUE FOR RELEASE TO YOU IMMEDIATELY IN WHICH WE DISCOVER THAT YOU HAVE SOME VITAL DOCUMENTS WHICH YOU ARE TO SIGN ORIGINALLY,THE DOCUMENTS INCLUDES THE BELOW,
1 ANTI TERRORIST CERTIFICATE
2 DRUG AND MONEY LAUNDERING CERTIFICATE
3 FUNDS RELEASED APPROVAL FROM FINANCE MINISTRY OF SOUTH AFRICA
4 OFFICE DOCUMENTS AND SOME DOCUMENTS FROM DIFFERENT REGULATORY BODY.
5 INSURANCE CERTIFICATE.
YOU WILL SIGN THE ABOVE DOCUMENTS BEFORE THE TRANSFER CAN BE EFFECTED AS THE DOCUMENTS IS AS GOOD AS THE FUNDS ITSELF AND IT WILL ALSO FREE YOU FROM ANY BREACH OF LAW ENACTED IN YOUR COUNTRY AGAINST MONEY LAUNDRY ACT. SO COMPLY IMMEDIATELY.
THE COURIER CHARGES YOU ARE TO SEND IS AS STATED BELOW:
PLEASE KINDLY RECONFIRM YOUR PRIVATE ADDRESS WHERE THESE DOCUMENTS WILL BE DISPATCHED TO AND YOU ARE GOING TO BEAR THE COST OF THE COURIER FEE.
THIS FEES STATED AS FOLLOWS:
DISPATCHING FEES: $70
ASSESSMENT FEES: $700
STAMP DUTY FEES: $200
TOTAL: $970
THIS FEE HAS TO BE SENT WITH IMMEDIATE EFFECT VIA WESTERN UNION MONEY TRANSFER TO THE BANK MESSENGER'S INFORMATION SO AS TO ENBALE US DISPATCH THE ENTIRE DOCUMENTS TO YOUR ADDRESS, THE BANK MESSENGER INFORMATION IS GIVEN TO YOU BELOW:
RECIEVER'S NAME : ELIZABETH NDABA
RECIEVER'S ADDRESS: JOHANNESBURG SOUTH AFRICA
AMOUNT TO SEND: $970
TEXT QUESTION: GOLD
ANSWER: SILVER
YOU ARE TO SEND THE FOLLOWING INFORMATION ON THE WESTERN UNION PAYMENT SLIP TO THIS NOBLE OFFICE IMMEDIATELY FOR EASY PICK UP HERE BY THE BANK MESSENGER ON BEHALF OF THE COURIER SERVICE COMPANY.
SENDER'S NAME:
SENDER'S ADDRESS:
MONEY TRANSFER CONTROL NUMBER(MTCN)
TEXT QUESTION: GOLD
ANSWER: SILVER
YOU ARE ADVICE TO SEND THE PAYMENT SLIP IMMEDIATELY SO THAT THE BANK CAN DISPATCHED DOCUMENTS TO YOUR LISTED ADDRESS IN YOUR COUNTRY IMMEDIATELY AFTER WE RECEIVE THE PAYMENT DETAILS FROM YOU.
YOU ARE ADVISED TO TREAT THIS MESSAGE AS A MATTER OF URGENCY FOR YOUR OWN INTEREST TO RECEIVE THE BANK VITAL DOCUMENTS WITHIN 48HOURS AFTER SENDING.
WE WILL LIKE TO SAY THANK YOU FOR YOUR PATRONAGE AND MAKING US TO SERVE YOU WELL AS WE WILL BE WAITING TO HEAR FROM YOU UNDER 24HRS TO SEND THE FEE AS INSTRUCTED TO ENABLE US DISPATCH TO YOUR ADDRESS TOMORROW THE DOCUMENTS NEEDED FOR YOU TO SIGN ORIGINALLY.
NOTE: YOU ARE TO TREAT ANY RESPONSE FROM US WITH URGENCY EITHER BY EMAIL BECAUSE WE ARE HERE TO SERVE YOU BETTER...
YOURS SINCERELY
Mahadulula Tshifhiwa Gift
(Managing Director)
HEADER:
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id c50si958165qgc.116.2014.10.28.00.40.24
for <CLIPPED>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 28 Oct 2014 00:40:24 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) [email protected]
Received: from [197.89.12.244] by 3capp-mailcom-lxa13.server.lan (via HTTP);
Tue, 28 Oct 2014 08:40:24 +0100
MIME-Version: 1.0
Message-ID: <trinity-760057e8-583b-4e39-afb7-21af7d7cc6fe-1414482022586@3capp-mailcom-lxa13>
From: "Resrve Bank" <[email protected]>
SOUTH AFRICA RESERVE BANK
Street: SA Reserve Bank Building,JOHANNESUBURG, 0001
FROM THE DESK OF,
THE MANAGING DIRECTOR,
SOUTH AFRICA RESERVE
BANK..
ATTN: BENEFICIARY,
BE INFORMED THAT THIS IS NOT A BANK CHARGES BUT THE CHARGES IS FOR THE COURIER SERVICE THAT WILL DELIVER THE DOCUMENTS TO YOU AT YOUR DOOR STEP THAT IS WHY WE URGE YOU TO SEND THE MONEY VIA THE FASTEST AND EASIEST SAFEST WAY OF SENDING MONEY WORLDWIDE WHICH IS THE WESTERN UNION MONEY TRANSFER. AS SOON AS WE RECIEVE THE FEE FROM YOU WE SHALL SEND TO YOUR SAID ADDRESS THE ENTIRE DOCUMENTS FOR YOU TO SIGN ORIGINALLY IN OTHER FOR US TO BE ABLE TO RELEASE YOUR FUND FOR TRANSFER.
THE COURIER CHARGES YOU ARE TO SEND IS AS STATED BELOW:
PLEASE KINDLY RECONFIRM YOUR PRIVATE ADDRESS WHERE THESE DOCUMENTS WILL BE DISPATCHED TO AND YOU ARE GOING TO BEAR THE COST OF THE COURIER FEE.
THIS FEES STATED AS FOLLOWS:
DISPATCHING FEES: $70
ASSESSMENT FEES: $700
STAMP DUTY FEES: $200
TOTAL: $970
THIS FEE HAS TO BE SENT WITH IMMEDIATE EFFECT VIA WESTERN UNION MONEY TRANSFER TO THE BANK MESSENGER'S INFORMATION SO AS TO ENBALE US DISPATCH THE ENTIRE DOCUMENTS TO YOUR ADDRESS, THE BANK MESSENGER INFORMATION IS GIVEN TO YOU BELOW:
RECIEVER'S NAME : ELIZABETH NDABA
RECIEVER'S ADDRESS: JOHANNESBURG SOUTH AFRICA
AMOUNT TO SEND: $970
TEXT QUESTION: GOLD
ANSWER: SILVER
YOU ARE TO SEND THE FOLLOWING INFORMATION ON THE WESTERN UNION PAYMENT SLIP TO THIS NOBLE OFFICE IMMEDIATELY FOR EASY PICK UP HERE BY THE BANK MESSENGER ON BEHALF OF THE COURIER SERVICE COMPANY.
SENDER'S NAME:
SENDER'S ADDRESS:
MONEY TRANSFER CONTROL NUMBER(MTCN)
TEXT QUESTION: GOLD
ANSWER: SILVER
YOU ARE ADVICE TO SEND THE PAYMENT SLIP IMMEDIATELY SO THAT THE BANK CAN DISPATCHED DOCUMENTS TO YOUR LISTED ADDRESS IN YOUR COUNTRY IMMEDIATELY AFTER WE RECEIVE THE PAYMENT DETAILS FROM YOU.
WE WILL LIKE TO SAY THANK YOU FOR YOUR PATRONAGE AND MAKING US TO SERVE YOU WELL.
NOTE: YOU ARE TO TREAT ANY RESPONSE FROM US WITH URGENCY EITHER BY EMAIL BECAUSE WE ARE HERE TO SERVE YOU BETTER...
YOURS SINCERELY
Mahadulula Tshifhiwa Gift
(Managing Director)
HEADER
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id t7si6297500qar.94.2014.10.29.01.36.32
for <CLIPPED>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 29 Oct 2014 01:36:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) [email protected]
Received: from [41.160.58.114] by 3capp-mailcom-lxa11.server.lan (via HTTP);
Wed, 29 Oct 2014 09:36:31 +0100
MIME-Version: 1.0
Message-ID: <trinity-707f3f66-70ce-499b-96f6-bf56a2cb0860-1414571791148@3capp-mailcom-lxa11>
From: "Resrve Bank" <[email protected]>
TWO ACCOUNTS HARVESTED:
CAPITEC BANK
ACCOUNT NAME: MS M. KGARABYANE
ACCOUNT NO: XXXXXX3182
BRANCH CODE: 470010
SWIFT CODE: CABLZAJJ
1st time I have received this account from a Scammer:
STANDARD BANK
ACCOUNT NAME: MR A. SITHUBENI
ACCOUNT NO: XXXXX5854
BRANCH CODE: 00180500
SWIFT CODE: SBZAZAJJ
1st time I have received this account from a Scammer.
