Atty Clifford - [email protected]

[AlanJones]

From: Re Ford - [email protected]
Reply-to: [email protected]
Subject: Inheritance
Other Email: [email protected]
Tel. No.: +27693690074

ROCKVILLE ROAD 2001
JOHANNESBURG, SOUTH AFRICA
TEL: + 27 693690074
Greetings,
TRANSFER OF (US$20.5 MILLION) TWENTY MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS
We want to transfer overseas (US$20.5 Million) from the Standard Chartered
Bank of South Africa . I want to ask you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up a new bank account immediately
to receive these funds, Even an empty account can serve to receive these funds.
As long as you will remain honest to me till the end for this important business, trusting in you and
believing in God that you will never let me down either now or in the future. I am Atty Clifford , the
Auditor General of SCB, during the course of our auditing, I discovered a floating fund
in an account opened in the bank in 2020 and since 2023 nobody has operated on this account again.
After going through some old files in the records I discovered that the owner of the account died
without a heir; hence the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this account is Mr. Jeff Lawrence, a foreigner and an
industrialist, he died since 2023. However no other person knows about this account or anything
concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr.
Jeff Lawrence until his death was the manager of Diamond Safari (Pty.) South Africa.
I want this fund to be remitted into a safe foreigners account abroad, but I don’t know any foreigner, I
am only contacting you as a foreigner because this money can not be approved to a local person here,
but can only be approved to any foreigner with valid international passport or driver's license.
The fund is in US Dollars and the former owner of the account Mr. Jeff Lawrence is a foreigner too and
the Fund can only be approved into a foreign account. Considering the recommendation I received in
your favor by the South Africa Chamber of Commerce as regards your suitability and
reliability in carrying out this transaction. I hereby request your indulgence to co-operate with me in
this mutually beneficial transaction. I am revealing this to you, believing in God that you will never let
me down in this business, you are the first and the only person that I am contacting for this business, so
please reply urgently so that I will inform you of the next step to take. Please while replying include your
private telephone and fax numbers including the full details of the account to be used for the deposit.
Also note that upon your reply, we may opt for telephone and fax communication, as this channel may
not be safe for the transaction .With my influence and the position of the bank official we can transfer
this money to any foreign reliable account that you can provide with assurance that this fund will be
intact pending our physical arrival in your country for sharing. The bank official will destroy all
documents of the transaction immediately we receive this money leaving no trace to any place. As you
receive this fund in your account. I will use my position and influence to obtain legal approvals for I will
apply for annual leave to get a visa immediately. At the conclusion of this business, you will be
given 30% of the total amount, 5% processing of the transfer, while the remaining 65% will be mine.
Please if you are interested in this transaction, contact me with the telephone number above and I will
give you the procedure of the business.
Thanks for your cooperation
Atty Clifford
TEL: + 27 693690074
Email: [email protected]