Scam TagCloud
million thousand 38 million foreign oil next of kin bank national account claim claims million nine thousand partner transaction foreigner 15% 80% 5% internet process iraq transfer fund legal bank share dollar usd nnational bank our bank audit dormant will (re: transfer of us$40.55... http://barra.ozu.es/ http://www.ozu.es mr modise moathlodi.
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ATTN,ITS FREE OF RISK.
(RE: TRANSFER OF US$40.559 MILLION TO YOUR ACCOUNT.)
My name is mr modise moathlodi. I work as AUDITOR GENERAL IN First
National Bank South Africa.
On my routine inspection I discovered a dormant domiciliary account
with a Balance of (fOURTY million five hundred and fifty nine thousand
U.S dollars only}.
The owner of the fund was a foreigner, a program leader who was believed
to acquire the fund through his secret Crude Oil deal with the Former
IRAQI government.
It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his
next of kin, now that our bank is still expecting the next of kin or
relatives ,if you are interested.
At the conclussion of this transaction, your share will be 15% of the
total transfer sum, 80% 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 38 Million to your account as a test transfer. I will fly
over to meet you after the successful transfer for sharing according to
the agreed percentages.
Let me know if you can handle it.
Best Regards,
Dr modise moathlodi.
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