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MR. CRAIG THEMBA
FIRST NATIONAL BANK OF SOUTH AFRICA
JOHANNESBURG, SOUTH AFRICA
REQUEST FOR URGENT FUND TRANSFER
My name is Mr. Craig Themba, I work with the remittance department of FIRST NATIONAL BANK OF SOUTH
AFRICA (FNB) I got your e-mail address from a mail directory and I decided to mail you for a
business partnership.
In precise, the need for me to come to you with this offer is that I came across a file in respect
of a fund that belongs to Mr. Christian Eich A German engineer who manufactures BMW'S here in South
Africa.
He was among the victims that died with his wife, two children and his wife's parents on Monday
31st July 2000 Concorde AF4590 crash which 109 people on board and five who dead on the ground when
the plane crashed into hotelissmo.
The deceased person is one of our client and he left behind in our bank the sum of US$10.5m (Ten
Million Five Hundred Thousand United State Dollars) he deposited this fund with our bank in 1999
for eight (8) years fixed deposit basis with his son Mr. Michael Eich as the next of
kin/beneficiary to the amount. Since the incident occurred, on maturity of this fixed deposit, I
have sent several mails and faxes to his given number still no response.
So I decided to roll the file over because of the South African law that stipulates cases of this
magnitude, the money should be returned to the Government account and to the best of my knowledge
one of the official will use his/her veto power to steal this money from Government account and
divert it to his own private use.
I give you 100% guarantee that I can transfer this fund by installment to your country without any
hitch, if you authorize me to go ahead, and you shall be compensated with 30% of the total sum
should you agree to work with me and 70% is for me for the investment in your country.
With the arrangements made so far, we shall procure all the legal documents from the appropriate
authority to back up the claim of this fund, so that it will not be questioned on the process of
the transfer. So after consideration and you are interested in this business proposition, I will
need your private telephone and fax numbers for direct communication on how the transfer will be
effectively done.
Please get back to me via e-mail for a more secured communication for now till this transaction is
properly established.
FULL NAME: ................................
CONTACT ADDRESS: ................................
NATIONALITY: ................................
PHONE NUMBER: ................................ ..
OCCUPATION: ................................ ..............
RELIGION: ................................ ...
AGE/SEX: ................................
FOR MORE INFORMATION VISIT THIS SITE: http://news.bbc.co.uk/1/hi /world/europe/859479.stm
Warm regards,
Mr. Craig Themba
TEXT ONLY EQUIVALENT
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