THEMBA WILLIAMS - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Mr. Themba Williams" <[email protected]>
Date: Mon, 25 Nov 2019 11:55:47 +0200
Subject: Business Offer

FROM MR. THEMBA WILLIAMS

THE CHIEF ACCOUNTANT,

FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)

PRETORIA SOUTH AFRICA

Email: [email protected]

Phone: + 27 12 326 0639

DATE: 10-10- 2019



Attn: Good Friend,



I Am Mr. Themba Williams, the chief Accountant of First National Bank of South Africa (FNB); a division of FirstRand Bank limited South Africa. I am writing you based on the need for you or your company to assist me with a solution to a fund transfer.



Firstly, I would apologize using this channel to reach you in a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.



In unfolding this proposal, I want to count on you as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of us and hope you will keep it as a top secret because of the nature of this transaction.

There’s an account opened in this bank in 2013 and till 2017 nobody has operated on this account and after going through some old files in the records, I discovered that if I do not remit this huge fund urgently, it would be forfeited for nothing. This fixed Deposit was for 5 years and upon maturity, I made effort to contact the client but could not reach him. I was forced to travel to Germany and there I got the tragic news that, our client Mr. Karl Weber Loch, his wife Abaigeal, their daughter Aballach,, his son in law Christian, and their children Maximilian and Katharina, all perished on plane crash. No other person knows about this account or information concerning it. The account has no other beneficiary and my extensive investigation has proven as well that his company does not know anything about this account and the money here with accrued interests is about USD$15,000,000.00 ( Fifteen Million Dollars).



I want us to firstly, transfer USD$10 Million of this fund into your account or safe overseas account before the balance and this is to avoid any breach of law to both Countries. I am seeking your assistance in this regard, since my position within my sector debars me from operating foreign account.



Should you be willing to assist in this transaction, your share commission as compensation will be USD$5, 250,000.00 (35%), while I will receive USD$9, 000.000.00 (60%) in total and remaining (5%) USD$750,000.00



The business is completely safe and secure, provided you treat it with utmost confidentiality. Your area of specialization does not matter as it will not hinder the successful execution of this transaction. I have reposed confidence in you and hope that you will not disappoint me and this is 100% risk free.



Kindly notify me by sending your secured Email: Address, mobile phone number for further details upon your acceptance of this proposal.



Thanking you in anticipation for your co-operation.

Best Regards



MR. THEMBA WILLIAMS

CHIEF ACCOUNTANT AUDITOR

FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)