FRAUDULENT MAILS TO AVOID
FROM:
MR.FRANK DOUGLAS
20BOTHA STREET SANDTON,
JOHANNESBURG, SOUTH AFRICA.
Dear SIR/CEO,
I know that this business proposal will come to you as surprise since
we
don’t know each other before but that doesn't mean that you will not be
of a
great help to me, but first let me introduce myself, I am Mr.FRANK
DOUGLAS,
the CHIEF AUDITOR OF AMALGAMATED BANKS OF SOUTH AFRICA
(ABSA).
There is an account opened in this bank in 1996 and since 2003 nobody
has
operated on this account again but all this came to light after an
internal
auditing that I conducted by going through some old files in the
records, I
discovered that if I do not remit this money out immediately it would
be
forfeited for no reason.
The owner of this account is Late Mr.Jonas M.Savimbi The formal
UNITA(ANGOLA) Rebels leader. and he died since 2001. No other person
knows
about this account Or any thing concerning it, the account has no
other
beneficiary and my investigation proved to me as well that this company
does
not know anything about this account and the amount involved is
(US$5.5M)
FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS.
I am only contacting you as a foreigner partner because this money can
not
be approved to a local bank here, but can only be approved to any
foreign
accountbecause the money is in US Dollars.
We will sign an agreement, but I assure you that it is real and a
genuine
business. Please reply urgently so that I will inform you the next step
to
take immediately. Send also your private telephone number and a fax
number
including the full details of the account to be used for the deposit.
I want us to meet face to face in other sign a binding agreement
together so
that we can receive this money into a foreign account or any account of
our
choice where the fund will be safe. And I will fly to your country for
withdrawal, sharing and other investments.
I am contacting you because of the need to involve a your full
co-operation
to make this work fine.
I have a correct information of this account,
which
I will give to you later, if you are able and willing to handle such an
amount of money in strict confidence and trust according to my
instructions
and advice for our mutual benefit.
Please I don’t want to make a mistake, I need your strong assurance
and
trust. With my position now in the office I can transfer this money to
any
foreign reliable account, which you can provide with assurance that
this
money will be intact pending my physical arrival in your country for
sharing.
I will destroy all documents of transaction immediately we
receive
this money leaving no trace to any place You can also come to discuss
with
me face to face after which I will make this remittance in your
presence and
two of us will fly to your country at least two days ahead of the money
will
enter the account.
I will use my position and influence to effect the legal approvals and
onward transfer of this money to your account with appropriate
clearance
forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount 60% will be for me, and meanwhile 10% will be for expenses both
parties might have incurred during the process of transferring.
(1)What is the bank taxation where this fund is going.
(2)How many of you are involved in this project.
(3)What is your current possition in the establishment or company where
your
working.
(4)I would like you to give me an insight of investing in your country
by a
foriegner.
Meanwhile, i would like to receive your provate te/faxnumbers for easy
communication.
I look forward to your earliest reply. If my proposal is acceptable to
you
and you are willing to assist, please let me know so that it will
enable me
to start the transfer without any delay.
I will hang-on until I hear from you.
Regards,
Mr.FRANK DOUGLAS.
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