Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
DEAR SIR/MADAM,
( RE: TRANSFER OF
($125,000.000.00 USD)
ONE
HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to transfer
($125,000.000.00 USD) One Hundred & Twenty five million United States
Dollars from a Prime Bank here in South Africa to an oversea account.
First, I must solicit your strictest confidence in this ransaction.
This is by virtue of it's 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 unward
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 business trusting in you and
believing that you will never let me down either now or in future.
I
am the personal account officer to the great late INDUSTRIALIST who has
an account in one of the top banks here in South Africa. The account
was opened in 1998 and he died in 2003 without a written or oral WILL
and since 2003 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.
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 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$125 Million ( One Hundred & Twenty
five Million United States 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 you are 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 Twenty
five million [$25,000.000]. Upon successful transfer without any
disappointment from your side, we shall re-apply for the payment of the
remaining balance of $100 Million to your account. I am only
contacting you as a foreigner because this money can not be approved
to a local person here, but can only be pproved 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 detail where
you will like the fund to be transferred or you can set up a new
account for the transfer even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will be for any
expenses both parties incurred in the process of this business and the
remaining 60% 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.
Contact me urgently via
email for further details.
Thanks.
Yours Faithfully,
TEXT ONLY EQUIVALENT Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,
2196
South Africa.
DEAR SIR/MADAM,
( RE: TRANSFER OF
($125,000.000.00 USD)
ONE
HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to transfer
($125,000.000.00 USD) One Hundred & Twenty five million United States
Dollars from a Prime Bank here in South Africa to an oversea account.
First, I must solicit your strictest confidence in this ransaction.
This is by virtue of it's 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 unward
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 business trusting in you and
believing that you will never let me down either now or in future.
I
am the personal account officer to the great late INDUSTRIALIST who has
an account in one of the top banks here in South Africa. The account
was opened in 1998 and he died in 2003 without a written or oral WILL
and since 2003 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.
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 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$125 Million ( One Hundred & Twenty
five Million United States 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 you are 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 Twenty
five million [$25,000.000]. Upon successful transfer without any
disappointment from your side, we shall re-apply for the payment of the
remaining balance of $100 Million to your account. I am only
contacting you as a foreigner because this money can not be approved
to a local person here, but can only be pproved 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 detail where
you will like the fund to be transferred or you can set up a new
account for the transfer even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will be for any
expenses both parties incurred in the process of this business and the
remaining 60% 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.
Contact me urgently via
email for further details.
Thanks.
Yours Faithfully,
Attached Message >
