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From: fund transfer <[email protected]>
Subject: HUMBLE BUSINESS ASSISTANCE KINDLY OPEN ATTACHED FILE FOR MORE
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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}
====================================
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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
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