20 Sharpville Rd. Johannesburg, South Africa Tel: 27-83-996-0313 Fax: 27-11-507-5066 Email: [EMAIL PROTECTED]
ATTN CEO / PRESIDENT Business Request
We want to transfer to overseas (22.8MUSD) Twenty-two million eight hundred thousand united states dollars) from a Bank in South Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank a/c 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 business; trusting in you and believing in God that you will never let me down either now or in future.
I am Mr. Alfred Phoogu, the Auditor General of a bank in South Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Frankline Sullivan, a foreigner, and a sailor, and he died, since 1998. And 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 Frankline Sullivan until his death was the manager Sulliv Coy.(pty). South Africa.
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver’s license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Frankline Sullivan is a foreigner too, [and the money can only be approved into a foreign a/c.] I need your full co-operation to make this work fine. Because the ministry of finance is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with us in this business.
Apparently I need your strong assurance that you will never, never let me down with my influence and the position of the bank officials we can transfer this money to your reliable account which you will provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments and to build confidence you can travel to Johannesburg South Africa immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring.
Waiting unalloyed for your response. Mr. Alfred Phoogu
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