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(RE: TRANSFER OF ($ 178,000.000.00 USD}
{ONE HUNDRED AND SEVENTY EIGHT
MILLION DOLLARS)
Dear Sir,
We want to transfer to overseas
($178,000.000.00 USD) One hundred and seventy eight million United
States Dollars) from a Bank in 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
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 for this important business trusting in you and believing in God
that you will never let me down either now or in future.
i am Dr .k.
martin , a consulting aditor of prime banks here is South Africa, i
have the courage to crave indulgence for this imortant business
believing that you will never let me down either now or in the future.
Some years ago, an American mining consultant/contractor with the South
African Mining corporation, made a numbered time (Fixed) dopsit for
twelve calender mouths valued $I78m United american dollars(ONE HUNDRED
AND SEVENTY EIGHT MILLION US DOLLARS) in an account.On maturity, the
bank sent a routine notification to his forwarding addrss but got no
reply.
After a month, the bank sent another reminder and finally his
contract employers,But the south African mining corporation wrote to
infore the bank that he died without MAKING A WILL and all attempts by
the American Embssy to trace his next of KIN was fruitless.
I
therefore , made further investigation and discovered that the
beneficiary was an immigrant from Jamaica and only recently obtained
American Citizenship. He did not declear any KIN or relation in all his
official documents, including his Bank desposit paper work.this money
tatal amounts $178M USD ( ONE HUNDRED AND SEVENTY EIGHT MILLION USD
DOLLARS ) is still sitting in my bank as dormant.
No one has ever come
forward to claim it , and according to South African banking policy,
after some years ,the money will revert to the ownership of the South
African Government if the account owner is certified dead. This is the
Situation ,and my proposal is that i am looking for a Foreigner who
will stand in as the next of KIN to beneficiary, and OPEN A BANK
ACCOUNT abroad to facilitate the transfer of this money.
this is
Simple, all you have to do, to open an account any where in the world
and send me its details for transfer. The money will then be paid into
this account for us to share in the ratio of 60% for me , 35% for you
and 5% for expenses that might comeup during transfer process.
There
is no risk at all , and all the paper work for this transaction will be
done by me using my position and connections in the banks in South
Africa.
This business transaction is guaranteed And the first phase of
the transfer will be ($78m USD)SEVENTY EIGHT MILLION DOLLARS as advised
by our insider in the bank.if you are interested, please reply me
immediatly through the above email-address.
Please observe the
utmostconfidentiality, and rest assured that this transaction would be
most profitable for both of us because i shall require your assistance
to invest some of my share in your country.
I Look forward to your
ealiest reply.
Yours Sincerely,
Dr.kalima
TEXT ONLY EQUIVALENT
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