From:Mr. Frank Lee.
#67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four
Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I
sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but
please consider it a divine wish and accept it with a deep sense of
humility.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr. Frank Lee, the personal
account officer to the great late diseased who has an account in one of
the top banks here in South Africa. The account was opened in 2001 and
he died in 2004 without a written or oral WILL and since 2004 nobody
has operated on this account again hence the money is floating and if I
do not remit this money out urgently it will be forfeited for nothing
and Govt.of South Africa will confiscate the funds for their personal
use which I personally don't wantsuchincident to happen being that this
is a great opportunity for me.
My contact is for you to please assist
me to transfer the fund ($172,654,000.00 USD) One Hundred & Seventy Two
Million Six Hundred And Fifty Four Thousand United State Dollars from a
Cooperate Bank here in South Africa to an oversea account. First, I
must solicit your strictest confidence in this ransaction. This is by
virtue of its nature as being utterly confidential. I am sure and have
confidence of your ability and reliability to prosecute a transaction
of this great magnitude. I solicit your assistance to enable us
transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new
Bank account immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end of this important businesstrusting in you and believing
that you will never let me down either now or in future because this
business is my life. The owner of this account is a foreigner and no
other person knows about this account or anything concerning it, the
account has no other beneficiary and until his death he was the manager
of the company.
My investigation through the National immigration
department & Ministries here proved to me as well that he was single as
at the time of his entry into the Republic of South Africa. The amount
in this account is USD ($172,654,000.00 USD) One Hundred & Seventy Two
Million Six Hundred And Fifty Four Thousand United State Dollars} only.
As a matter of fact, I have decided to transfer this fund abroad for
investment. Your assistance as a foreigner is necessary because the
management of the bank will welcome any foreigner who has correct
information to this account which I will give to you immediately, if
youare interested to do this business with me. There is no risk in this
business. With my position and my personal contact with the manager of
the bank, the money can be transferred to any account you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. We will start the first transfer
with Fifty million [$50,000.000]. Upon successful transfer without any
disappointment from your side,we shall re-apply for the payment of the
remaining balance of $122,654,000.00 Million to your account.
I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but can only be approved to any
foreigner who has the correct information of the account, which I will
provide for you. So you should provide me with your correct account
details where you will like the fund to be ransferred to, or you can
set up a newaccount for the transfer even an empty account is ok. At
the conclusion of the transfer you will take 45%, 6% will be for any
expenses both parties incurred in the process of this business and the
remaining 49% will be for me.
As soon as I hear from you and upon your
strong assurance that you will not let me down once the fund goes into
your account I will then start the processing of the transfer of the
fund to your
account without further delay. If you are interested,
please forward the following information as below:
{1} Your
Name/company's name and full address,
{2} Bank Name:............
{3}
Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6}
Account Holder's Name: ..........
{7} Your telephone Nos.both Home,
Office & ell/Mobile and faxNumbers...
{8} Your Occupation
{9} Your
Valid ID
Upon the receipt of the above details, payment will be
activatedby the feeding of your data into payment system, followed by a
signal that will be sent to the paying bank to remit funds into your
nominated bank account within 5 official working days of receipt of the
above information.
Contact me urgently via email:{p_box1@myway.com}
privately for further details:
Thanks.
Best Regards,
Mr. Frank Lee.
Private Email:{p_box1@myway.com}
