FROM: MR.JOSEPH NGOBE.
TEL: 0027-733-770-023.
EMAIL:[EMAIL PROTECTED]
ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER
In my quest for a reliable and trusted partner for a highly important and
lucrative venture cum investment, I came across your contact as a
reliable partner for this venture.I am Mr.Joseph Ngobe, one of the senior
Accountants of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on
this proposal, there
is an account opened in this bank since 1980 till 1990 after which, nobody has
operated on this account again till date. 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. The owner of this account is Mr.
Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by
profession who died since 1990. No other person knows about this
and my investigation further proved to me that his company does not know
anything about this account and the amount involved as he made it his
personal account. The money outstanding before his death was (USD 26 Million)
Twenty Six Million United States Dollars.
I am now contacting you as a foreigner because this money cannot be approved to
a national with a local bank account here. But can only be
approved to any foreign account because the money is in US dollars and the
former owner, a foreigner. I implore you to act as foreigner and
beneficiary to the fund as I will then intimate you on the processes abound as
well as procure all the necessary documents required to lay
claim to the money.
If you are capable and willing to handle such amount in strict confidence and
trust according to my instructions and advice for our
mutual benefit I shall highly appreciate. I need trusted person in this
business because I do not want to make mistakes; I need your strong
assurance and trust. With my position now in the office I can effect transfer
of this money to any foreigner's reliable account, which you can
provide with assurance that this money will be intact pending my arrival in
your country for disbursement. On the alternative, you can come down here to
South Africa for us to meet one to one.Send me your private telephone and fax
numbers upon receipt of this proposal, if you genuinely want to assist and be a
co-partner. As soon as you receive this money into a foreign account or any
account
of your choice where the fund will be safe. I will proceed to your country for
onward percentage distributions and investment. I need your
full co-operation to make this work because the management is ready to approve
this payment to any foreigner, who has correct information of
this account, which I will give to you later immediately. I will use my
position and influence to effect legal approvals and onward
transfer of this money to your account with appropriate clearance forms of the
ministries and foreign exchange departments. At the
conclusion of this business, for your assistance, 25% of the total amount will
be accrue for you, 70% for me, while 5% will be for expenses both
parties might have incurred during the process of the transfer .
I implore you to maintain the absolute confidentiality of this transaction.
Your earliest response is urgently awaited.
Truly Yours,
Mr. Joseph Ngobe.
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