TEL: 27-731574830
20 BOTHA CRESCENT,
SANDTON, JOHANNESBURG,
SOUTH AFRIACA
MD/CEO,
APPEAL FOR ASSISSTANCE
I know that this message will come to you as a surprise
since we don't know each other before, but for purpose of
introduction, I am ZUMA PULE the Bank Manager of
AMALGAMATED BANK OF SOUTH AFRICA (ABSA).
First and foremost, I apologize using this medium to reach
you for a transaction / business of this magnitude, but
this is due to Confidentiality and prompt access reposed on
this medium. Be informed that a member of the South Africa
Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave
your enviable credentials / particulars to me. I plea to
seek a confidential co-operation with you in the execution
of the deal described hereunder for the benefit of all
parties and hope you will keep it as a top secret because
of the nature of this transaction.
There is an account opened in this bank in 1990 and since
1998 nobody has operated on this account again. 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.
SAMUEL CARTER , a foreigner, and a miner at Kruger gold
co., a geologist by profession and he died since 1998.
No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does
not know anything about this account and the amount
involved is (USD$85,000,000M) eigty five million
United States Dollars.
I am only contacting you as a foreigner because this money
cannot be approved to a local bank here, but can only be
approved to any foreign account because the money is in US
dollars and the former owner of the account is MR. SAMUEL
CARTER a foreigner too.
I know that this message will come to you as a surprise as
we don't know ourselves before. We will sign an agreement,
but be sure that it is real and a genuine business.
Please reply urgently so that I will inform you the next
step to take immediately. Send also your private telephone
and fax number including the full details of the account to
be used for the deposit.
I want us to meet face to face or sign a binding agreement
to bind us together so that you can receive this money into
a foreign account or any account of your choice where the
fund will be safe. And I will fly to your country for
withdrawal and sharing and other investments. I am
contacting you because of the need to involve a foreigner
with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine
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, 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 because this opportunity will
never come again in my life.
I need truthful person in this business because I don't
want to make mistake I need your strong assurance and
trust. With my position now in the office I can transfer
this money to any foreigner's reliable account, which you
can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing. I
will destroy all documents of transaction immediately we
receive this money leaving no trace to any place. You can
also come to discuss with me face to face after which I
will make this remittance in your presence and two of us
will fly to your country at least two days ahead of The
money going into the account. I will apply for annual leave
to get visa immediately I hear from you that you are ready
to act and receive this fund in your account.
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, you will be given 30%
of the total amount, 70% will be for me.
I look forward to your earliest reply
Yours truly,
ZUMA PULE
_____________________________________________________________________
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