#370721 by Bait&Tackle
Mon Aug 06, 2018 10:10 am
from: alexander davis [email protected]
date: Mon, Aug 6, 2018 at 6:22 AM
subject: Re: PLEASE MY FAMILY NEEDS YOUR HELP
Thanks very much your email and i am very happy for your acceptance to assist my family to move this fund out from South Africa to your country where i and my family will relocate to your country to invest this money.
I want to let you know that there is no risk involve in this transaction all the documents related to this fund is intact with our family Attorney which the changing of ownership documents of this fund will be done in your name first as my late fathers foreign business partner before the money will be transfer to your bank account in your country or to any country of your choice.
Your role:
1) You need to come down to South Africa here in person to stand on behalf of my family to get the changing of ownership documents to your name which you will sign the documents first before the money will be move out from Security company to the bank for onward transfer to your bank account in your country.
2) On your arrival here you will open what they call non-resident dollar bank account in one of the local bank here where this money will deposited into first before onward transfer to your bank account in your country.
3) The lawyer will draft an agreement letter that will bind us together in this transaction which you will also sign the agreement on your arrival.
4) Our family lawyer will guide you on how this transaction will be executed on your arrival here.
Please this transaction is 100% real and confidential you don't have to fear about any thing all you need to do is for you to arrange your travel documents and let me know when you be arriving here for the conclusion of this transaction.
I will like you to send me the following information as soon as you read this email.
Your full name
Your phone and fax number
Your home and office address
Your occupation
You can as well call me on this my mobile phone number: +27 7833317554 for more discussion.
Best regards
Alexander Davis
For the family
date: Mon, Aug 6, 2018 at 6:22 AM
subject: Re: PLEASE MY FAMILY NEEDS YOUR HELP
Thanks very much your email and i am very happy for your acceptance to assist my family to move this fund out from South Africa to your country where i and my family will relocate to your country to invest this money.
I want to let you know that there is no risk involve in this transaction all the documents related to this fund is intact with our family Attorney which the changing of ownership documents of this fund will be done in your name first as my late fathers foreign business partner before the money will be transfer to your bank account in your country or to any country of your choice.
Your role:
1) You need to come down to South Africa here in person to stand on behalf of my family to get the changing of ownership documents to your name which you will sign the documents first before the money will be move out from Security company to the bank for onward transfer to your bank account in your country.
2) On your arrival here you will open what they call non-resident dollar bank account in one of the local bank here where this money will deposited into first before onward transfer to your bank account in your country.
3) The lawyer will draft an agreement letter that will bind us together in this transaction which you will also sign the agreement on your arrival.
4) Our family lawyer will guide you on how this transaction will be executed on your arrival here.
Please this transaction is 100% real and confidential you don't have to fear about any thing all you need to do is for you to arrange your travel documents and let me know when you be arriving here for the conclusion of this transaction.
I will like you to send me the following information as soon as you read this email.
Your full name
Your phone and fax number
Your home and office address
Your occupation
You can as well call me on this my mobile phone number: +27 7833317554 for more discussion.
Best regards
Alexander Davis
For the family
WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.