Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#35368 by buried under 419s Mon Aug 16, 2010 9:14 am
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Date: Mon, 16 Aug 2010 04:52:14 -0700 (PDT)
From: URGENT BUSINESS PARTNERSHIP <[email protected]>
Reply-To: [email protected]
Subject: URGENT BUSINESS PARTNERSHIP
To: undisclosed recipients: ;
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Content-Type: multipart/mixed; boundary="0-2008693263-1281959534=:29111"
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FROM THE DESK OF:
MR GARRY JOHNSON
FIRST NATIONAL BANK
JOHANNESBURG, SOUTH AFRICA
TRANSFER OF {US$30,000,000.00 TO TRANSFER}

Dear Sir/Madam,

I am Mr. Garry Johnson, a manager from First National Bank of South Africa {FNB}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Joseph Knight made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr.: Joseph Knight died in a plane crash in Alaska Airlines Flight 261.

Since we got this information about his death. On further investigation, I found out that he died without making a will and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.: Joseph Knight did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to Laws of Republic of South Africa, at the expiration of 6 (SIX) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and Authorization of the will and to obtain the necessary documents and letter of Probate/administration in your favors for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you. Then 10%will be map out for any expenses that may occur during transactions.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager grantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your fax and confidential telephone numbers for easy communication.

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: [email protected]

Best Regards,
Mr.: Garry Johnson.
Tel: +27-737-948-548.
Email: [email protected]
Regards (FNB).

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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