FROM:MR.BEN MOVEN.
TEL:0027-8333-77533.
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.Ben Moven,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 forus to meet one to one after which I will effect the remittance in your
presence and two of us will then proceed to your country, at least
two days ahead of the money prior to it's reflect into the account as provided by you.
Send me your private telephone and fax numbers upon receipt of this proposal, if you
genuinely want to assist and be a co-partner. I will
also wants us to meet face to face, to enable us sign a binding agreement.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.
Truely Yours,
Mr.Ben Moven.
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