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ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
DIRECT MOBILE NUMBER:+27-76-360-9782
PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
You may be surprised to receive this letter from me since you do not know me personally I want to
transfer to overseas the sum of Fifteen Million United States Dollars U.S.$15,000,000.00) from my
country South Africa. I want to ask you to kindly look for a reliable and Honest person who will be
capable and fit to provide Either an existing bank account or to set up a new Bank account
immediately to receive this money, Though an empty bank account could serve this purpose As long as
you will remain honest to me till the end Of this important business trusting in you and Believing
in God that you will never let me down Either now or in time to come.
I am Mr. TABHO WESLEY, the External Auditor of a ABSA BANK SOUTH AFRICA. During the Course of our
auditing, I discovered a floating fund in an account opened here in the bank in 2002 and since 2003
nobody has operated on this account again. After Going through some old files in the records, I
Discovered that the owner of the account died without An Heir apparent to the throne, hence the
money is Floating and if I do not remit this money out Urgently it will be forfeited for nothing’s.
Paul Wellstone, his wife Sheila and daughter Marcia died Friday in a small plane crash near
Eveleth, Minnesota, that also killed three staff members and two pilots. Go to CNN NEWS;
http://archives.cnn.com/2002/ALLPOLITICS/10/25/plane.crash.minn/
The owner of this account who is Sen. Paul Wellstone, A foreigner and senator died, since
2002,until now no other person(s) knows about this Account or could give any documentary evidence
Concerning this account. As such this account has no other beneficiary and my investigation proved
to me as Well that Sen. Paul Wellstone until his death was the Manager Oriental Gold Company, in
CONGO. However, if you are interested in this business we will start the first money transfer with
three million U.S. Dollars (U.S. $3,000,000.00) upon Successful transaction without any
disappointment from you. We shall also re-apply for the payment of the Remaining amount to your
account.
While the total amount involved is Fifteen Million United States dollar (U.S.$15,000,000.00) only.
I would want us to make a first transfer of Three Million United States Dollars. (U.S.
$3,000,000.00) from this money into a safe foreigner's account abroad before the rest. I am only
Contacting you as a foreigner because this money can not be approved to a local account, without
valid International foreign Agreement, but could only be Approved to any foreigner with valid
international Credentials: passport or drivers license and foreign Account because this sum is in
U.S. dollars and The former owner of the account Sen. Paul Wellstone is a Foreigner too, this money
could only be approved Into a foreign account.
However, knowing all this, we will reach a binding Agreement in these regards. As a matter of
urgency, I will inform you the next Step to take, while you send your private telephone and fax
number including the full details of the Account to be used for the deposit. I want us to meet face
to face to build confidence and to sign a binding agreement that will bind us together before
transferring the money to any account of your choice where the fund will be safe. Before we Fly to
your country for withdrawal, sharing and Investments, I need your full co-operation to make This
business a success, because the management is Ready to approve this payment to any foreigner who
has Correct information of this account, which the lawyer will Provide to you, upon your positive
response and once I am Convinced that you are capable and will meet up with the instructions of a
key bank official who is deeply Involved with me in this business.
I need your strong Assurance that you will never let me down. With my influence and the position in
the bank we can transfer this money to any foreigner's Reliable account, which you can provide with
assurance that this money will be intact pending our physical Arrival in your country for sharing.
And to build confidence that you can come immediately To discuss with me face-to-face after which I
will Make this remittance in your presence and three of us Will fly to your country at least two
days ahead of The money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act as
directed. To prove the authenticity of the business I will use my position and influence to get a
good lawyer who will obtain all legal Approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries, Foreign exchange departments, embassy and
Board of Internal Revenue Services.
At the conclusion of this business, you will be Given 30% of the total amount, 60% will be for me,
While 10% will be for expenses both parties might have Incurred during this process.
I look forward to your earliest reply through my Private email address:
stand_asinvestment112@yahoo.com
DIRECT PHONE NUMBER:+27-76-360-9782
Yours faithfully
Mr;TABHO WESLEY
TEXT ONLY EQUIVALENT
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