Scam TagCloud
death africa thousand foreign died smith bank account records eight million nine thousand reliable foreigner 25% 75% 5% process urgent transfer business fund legal investigation bank bank account dollar firstrand bank existing bank the bank audit will god remit (us$168,559,000. 00 ) [heir] [pty] (us$168,559,000. 00) [ fs1@alexandria.cc ] mr. frank smith, mr. walter g. oppliger, mr walter g. oppliger fs
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attn,
We want to transfer to overseas (US$168,559,000. 00 ) One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only) from a Firstrand Bank Ltd South Africa, I am asking you
to quietly look for a reliable and honest person who is capable and fit
to provide an existing bank account immediately to receive this money,
as long as you will remain honest to me till the end of this business,
believing in God that you will never let me down either now or in
future.
I am Mr. Frank Smith, the CEO Public Sector of Firstrand Bank
Ltd South Africa, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1995 and since 2002
nobody has operated on this account again, and after going through some
old files in the records I discovered that the owner of the account
died without a [heir] 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 Mr. WALTER G. OPPLIGER, a foreigner, and an
industrialist, and he died, since 2000. And no other person knows about
this account or any thing concerning it, the account has no beneficiary
and my investigation proved to me as well that MR WALTER G. OPPLIGER
until his death was the CEO of DIAMOND OPPLIGER [pty]. S.A. Your full
co-
operation is highly needed. Because the management is ready to
approve this money (US$168,559,000. 00) to any foreigner who has
correct information of this account.
I will use my position and
influence to obtain all legal approvals. You will be given 25% of the
total money, 75% will be for us and 5% will be for expenses both
parties might incurred during the process of transferring.Please reply
to[ fs1@alexandria.cc ]
Regards,
Mr.Frank Smith
TEXT ONLY EQUIVALENT Attn,
We want to transfer to overseas (US$168,559,000. 00 ) One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only) from a Firstrand Bank Ltd South Africa, I am asking you
to quietly look for a reliable and honest person who is capable and fit
to provide an existing bank account immediately to receive this money,
as long as you will remain honest to me till the end of this business,
believing in God that you will never let me down either now or in
future.
I am Mr. Frank Smith, the CEO Public Sector of Firstrand Bank
Ltd South Africa, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1995 and since 2002
nobody has operated on this account again, and after going through some
old files in the records I discovered that the owner of the account
died without a [heir] 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 Mr. WALTER G. OPPLIGER, a foreigner, and an
industrialist, and he died, since 2000. And no other person knows about
this account or any thing concerning it, the account has no beneficiary
and my investigation proved to me as well that MR WALTER G. OPPLIGER
until his death was the CEO of DIAMOND OPPLIGER [pty]. S.A. Your full
co-
operation is highly needed. Because the management is ready to
approve this money (US$168,559,000. 00) to any foreigner who has
correct information of this account.
I will use my position and
influence to obtain all legal approvals. You will be given 25% of the
total money, 75% will be for us and 5% will be for expenses both
parties might incurred during the process of transferring.Please reply
to[ fs1@alexandria.cc ]
Regards,
Mr.Frank Smith
Previous: waiting for your urgent,reply Fresh Scams Next: STRICTLY CONFIDENTIAL/ ... EEDED