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  • Mr. Charles Benson [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
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From: fund transfer <[email protected]>
Subject: HUMBLE BUSINESS ASSISTANCE KINDLY OPEN ATTACHED FILE FOR MORE
DETAILS
Date: Fri, 5 Jun 2015 15:03:52 +0200
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X-OriginalArrivalTime: 05 Jun 2015 13:03:53.0224 (UTC) FILETIME=[12BD3080:01D09F90]
HUMBLE BUSINESS ASSISTANCE

Good day

My name is MR. CHARLES BENSON, the Chief Auditor of First National Bank of South

Africa (FNB) there is an account opened in this bank in 1994 and since 2004 nobody has operated

on this account again. After going through some old files in the records, I discovered that if I do

not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Lipton Stylianos, a foreigner and a Miner at Kruger Gold

Company. A Geologist by profession who died in 2002. No one knows about this account or

anything concerning it the account has no other beneficiary and the investigation proves to me as

well that his company does not know anything about this account and the amount in the account at

the moment is US$4,500,000.00 Million Dollars (Four Million Five Hundred Thousand United

States Dollars).

As the money is in United States Dollars I need a foreign partner/account to transfer the money

overseas thus I am contacting you. Please kindly indicate and if so contact me whit my email to

enable me inform you on next step to take. I need your full co

work because the management is ready to approve this payment to any foreigner who has correct

information on this account, which I will give you if you indicate your interest. I hope you can be

able to handle such amount in strict confidence because this opportunity will never come again in

my life. I need truthful person in this business relationship because I don

mistake. I need your strong assurance and confidentiality. With my position now in the office I can

transfer this money to any reliable foreign account, with assurance that this money will be intact

pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the

money in your account thus leaving no trace to anything. I will apply for annual leave to get visa

immediately on confirmation to receive this fund into your designated account with appropriate

clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this

business you will be given 35% {US$ 1,575,000.00} of the total amount, 60% {US$

2,700,000.00} will be for me, while 5% {US$2,25000.00} is mapped out for expenses that we

might incur during the course of this transaction, both local and international.

Finally, please if you are interested in this transaction, all I want you to do is to send me your

Private Mobile Phone and Fax Numbers for Easy Communication including your personal

Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address,

Account Number, Account Holder

Home Address Kindly send me an e

[email protected]

Thanks and may the Almighty God bless you.

MR. CHARLES BENSON

(Chief Auditor First National Bank}