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beneficiary thousand 20 million 223 million account claim million transaction foreigner 25% 70% 5% process urgent transfer fund investigation bank account share dollar usd safe bank dormant confidential sincerely will god [don_aloysiusken@pochta.ru] cooperation mr. aloysius dube, nmr. aloysius dube
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RE: TRANSFER OF US$48,223,000. 00
My name is Mr. Aloysius Dube, I work as the operational manager in
account management section in charge of credit and foreign bills of
one of the prime banks here in South Africa. On a routine inspection
I discovered a dormant domiciliary account with a Balance Of
US$48,223,000. 00 (Forty eight million two hundred and twenty three
thousand U.S dollar).On further discreet investigation, I also
discovered that the account holder has died long ago with his family
on a fatal Auto-accident leaving no beneficiary to the account and no
other person knows about this account.
I will provide the necessary information and documents needed in
order to claim this money. I only need your cooperation as a
foreigner to provide your safe bank account information for the
transfer. All arrangement that will ensure a smooth transfer of the
fund to the account which you are to nominate is already in place.You
should also provide me with your direct phone lines for easy
communication. I wish for utmost confidentiality in handling this
transaction.
At the conclussion of this transaction, your share will be 25% of the
total transfer sum, 70% for me and my partner while 5% will be set
aside for any expenses both parties might incure during the process
of the transfer. The fund will be transferred to your account in two
parts. I will first transfer USD 20 Million to your account. I will
fly over to meet you after the successful transfer for sharing
according to the agreed percentages. I will have the remaining
balance of USD28,223 Million transferred to your account only after
the successful sharing of the first transfer without any
disappointment from your side.
Let me hear from you URGENTLY.
Have a nice day and God bless.
Yours sincerely,
Mr. Aloysius Dube
TEXT ONLY EQUIVALENT
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