[email protected] Daniel Ohen

SCAM

Sir/Madam


My name is Mr. Daniel Ohen from South Africa, I am writing you about investing in your country, first and foremost with the believe that I can trust you and also for your assistance in transferring funds which my late father was able to saved in a security Vault here in South Africa,for my investment to be precise. This funds total is $5,700.000.00 (Five Million seven hundred U.S.D).
Sir, all I want is that, you should accept to be the new beneficiary of these funds as instructed by my late father and I will be able to apply for a change of beneficiary to your name. This will enable me present you to the security/finance company for claim and onward release of the funds to you accordingly.

Sir, as instructed by my late father, you will be entitled to 30% of the total money after the transfer done, while 5% will be for your expenses and the rest 65% for my investment in your country.

I want to assure you that there is no problem with this transaction as far as we can keep it to ourselves. My late father told me to look for a foreign business partner who I can trust and believe to help me transfer this funds out of South Africa, that I should not claim the funds in my name or family name for security reasons. But I am not to disclose the details of the funds right now till I am rest assured you are willing and able to assist me and also you can be trusted.

Thanks.

Mr.Daniel Ohen.

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Date: Sat, 10 Jan 2015 05:04:41 +0000 (UTC)
From: Daniel Ohen <[email protected]>
Reply-To: Daniel Ohen <[email protected]>