SOUTH AFRICA, JOHANNESBURG
E-mail: email@example.com URGENT BUSINESS ASSISTANCE
Good day! My name is Mr. David Hendricks, the Chief Auditor of First National Bank South Africa
(FNB) there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
The owner of this account is Mr. Smith B. Andreas, a foreigner and a Miner at Kruger Gold Company. A
Geologist by profession died in 1990.No one knows about this account or anything concerning it the
Account has no other beneficiary and the investigation proves to me as well that his company does not
Know anything about this account and the amount in the account at the moment is US$16 Million.
(Sixteen Million United States Dollars).As the money is in United States Dollars I need a
Foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take.
I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you
Indicate your interest. I hope you can be able to handle such amount in strict confidence because this
Opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with…