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Attn:
[RE: TRANSFER OF $113,000,000.00]
I want to
transfer ($113,000.000.00 USD) One Hundred and Thirteen Million United
States Dollars from a Prime Bank here in South Africa to oversea
account.First, I must solicit your strictest confidence in this
transaction. This is by virtue of its 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 onward 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.
My name is MR.ROBERT CASE, I am was the personal
account officer to a great late INDUSTRIALIST who has an account in one
of the top banks here in South Africa. The account was opened in 2000
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 banking ethics here does not allow such money to stay
more than three years without claim hence the money will be re-called
to the government treasury as unclaimed after this long period of
dormancy.
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 point of his entry
into the Republic of South Africa. The total amount in this account is
USD$113
Million (One Hundred and Thirteen 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 you immediately,
if you are interested to do this business with me. There is no risk
involved 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 Thirteen Million [$13,000.000]. 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
cannot be approved to a local person here, but can only be approved to
any foreigner who has the correct information of the
account, which I
will provide to 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 conclusion of the transfer you will take 35% for you, 5% for any
expenses incurred in this business and the remaining 60% 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
to process the transfer of the fund to your account without further
delay.
Contact me urgently for further detail
private_suoth@yahoo.com
Thanks.
Yours Faithfully,
Mr. Robert Case.
TEXT ONLY EQUIVALENT
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