by Tim Atem
from: Mr. Fred P. Ndlove - [email protected]
reply-to: [email protected]
reply-to: [email protected]
ATTENTION PLEASE,
THIS MAY COME TO YOU AS SURPRISE AS I GOT YOUR EMAIL FROM ONE OF THE OFFICIAL WEBSITES THEN I DECIDED TO BUILD UP CONFIDENCE TO DISCLOSE THIS BENEFITING TRANSACTION WITH YOU. I AM WRITE YOU DIRECTLY (PRIVATELY) THIS PROPOSAL IN GOOD FAITH, BELIEVING THAT I CAN TRUST YOU WITH THE INFORMATION I AM ABOUT TO REVEAL TO YOU.
I HAVE A TRANSACTION THAT WILL BENEFIT BOTH OF US AND YOUR ASSISTANCE WILL BE REQUIRED AS A FOREIGNER. I NEED YOUR MERE ASSISTANT / TRUST TO ARCHIVE SUCCESS TO TRANSFER A SUM OF $5.5 MILLION UNITED STATE DOLLARS TO BE IN YOUR CUSTODY.
MY NAME IS MR. FRED PETER NDLOVE, I USE TO HEAD THE ACCOUNTS DEPARTMENT IN MY BANK HEAD OFFICE, BUT LAST DECEMBER I WAS ASKED TO TAKE POSITION OF A MANAGER IN ONE OF OUR BRANCHES WHOM THEIR MANAGER PASSED ON, SO THAT WAS HOW I BECAME THE PRESENT MANAGER AND I DISCOVERED A FURTURN WITH AN ACCOUNT LAYING FALLOW FOR OVER 9 YEARS AND NO ATTEMPT OF CLAIM TILL DATE. ACCOUNT PROFILE AS FOLLOWS:
WIFE'S NAME: MRS. ZERILDA STEPHIN VERMAAK
HUSBAND NAME: MR. FEDRICK VERMAAK
HOME ADDRESS: MARINA DA GAMA, CAPE TOWN 7945
POSTAL ADDRESS: P.O.BOX: 14533
OCCUPATION: REAL ESTATE AGENT
COUNTRY OF RESIDENCE: SOUTH AFRICA
COUNTRY OF ORIGIN: SPAIN
PLACE OF BIRTH: MALAGA
DATE OF BIRTH: 12-05-1940
GENDER: FEMALE
BANK NAME: STANDARD BANK OF SOUTH AFRICA (SB)
BANK ACCOUNT NUMBER: 62452317670
BRANCH CODE: 256513
SWIFT CODE: SBZAZAJJ
AMOUNT: USD$5.5 MILLION UNITED STATE DOLLARS
DEPOSIT CONTROL NUMBER: SB3415TH6672
FROM MY INVESTIGATION, I FOUND OUT THAT THIS ACCOUNT BELONGS TO THE LATE MR./MRS. VERMAAK, WHO DIED IN FATAL ACCIDENT ALONG SIDE OF CAPE-TOWN PROVINCE AS I HAVE KEPT A CLOSE MONITORING OF THE ACCOUNT SINCE THEN AND NOBODY HAS COME FORWARD TO CLAIM THE MONEY AS NEXT OF KIN TO THE DECEASES, MEANING THAT NO ONE IS AWARE OF THE ACCOUNT. I CANNOT DIRECTLY TAKE OUT THIS MONEY WITHOUT THE HELP OF A FOREIGNER AND THAT IS WHY I AM CONTACTING YOU FOR AN ASSISTANCE TO CLAIM THE FUNDS AND SHARE IT WITH ME. AS THE MANAGER OF MY BANK BRANCH, I HAVE THE POWER TO INFLUENCE THE RELEASE OF THE FUNDS TO ANY FOREIGNER THAT COMES UP AS THE NEXT OF KIN TO THE ACCOUNT, WITH THE CORRECT INFORMATION / DOCUMENTATION CONCERNING THE ACCOUNT, WHICH I SHALL GIVE YOU.
THIS MAY SOUND TOO GOOD TO BE TRUE BUT THERE IS ABSOLUTELY NO HARM IN TRIAL, ALSO A WISE MAN ONCE SAID THAT THE CAVE WE FEAR TO ENTER MANY AT TIMES HOLDS THE TREASURE WE HAVE LONG BEEN SEARCHING FOR. THERE IS PRACTICALLY NO RISK INVOLVED, THE TRANSACTION WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF LAW. IF YOU ACCEPT TO WORK WITH ME, I WANT YOU TO STATE HOW YOU WISH US TO SHARE THE FUNDS IN PERCENTAGE, SO THAT BOTH PARTIES WILL BE SATISFIED.
I WISH I HAVE MADE MYSELF CLEAR AT SOME POINTS SO THEREFORE IF YOU FIND MY PROPOSAL SO INTERESTING THEN WE CAN WORK TOGETHER BUT IF NOT, YOU CAN EASILY DELETE, SO PLEASE DO NOT EXPOSE MY PROPOSAL KNOWING FULLY WELL MY PRESENT POSITION IN THE BANK SO THAT I WILL NOT BE EXPEL.
PLEASE REPLY TO MY PRIVATE EMAIL ON HOW YOU WANT US TO SHARE THE FUNDS IN PERCENTAGE WITH YOUR DETAILS:
YOUR NAME:...
ADDRESS:.....
COUNTRY.....
TELEPHONE NUMBER:.....
MR. F.N PETER.
EMAIL: [email protected]
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