From: "Mr.Marie Leegail" <marieleegail644@outlook.com>
Reply-To: legailm17@blumail.org
Date: Thu, 21 Nov 2013 20:28:40 +0100 (CET)
Subject: Partnership investment invitation
ECRET/ PRIVATE
# 20 BOTHA CRESCENT SANDTON,
JOHANNESBURG SOUTH AFRICA
Greetings,
My name is Mr. Marie Leegail: I am the Manager Credit and foreign Remittance
Department Of Amalgamated Bank of South Africa (ABSA)
There is an account opened with our bank in 2008 and since then till now
nobody has ever come or operated on this account again, I personally have
interest to see anyone to come for this account but no one, After going through
some old files in the records, I discovered that if I did not remit this money
urgently out of South Africa into a foreign account it will be confiscated to
Government use,.
The owner of this account is Mrs. Veronica Andreas, a foreigner and a miner at
Kruger Gold Company, he died since 2009, no other person knows about this
account or anything concerning it, the account has no other beneficiary and my
investigation proved to me very well that her company does not know anything
about this account and the amount involved is Us$9.5 Million (Nine Million Five
Hundred Thousand United State Dollars)
I am only contacting you as a foreigner because this money cannot be approved
to a local bank here in South Africa, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the account
Mrs. Veronica Andreas was a foreigner.
I want us to meet face to face and sign a binding agreement documents that
will bind us together so that you can receive this money into your foreign
account of your choice where the fund will be safe.
After the conclusion of this transfer, you will be entitle to received 30% of
the total amount for your assistance and help, while 70% will for me and my
partners investment in any lucrative business you will introduce us into in
your country.
If this proposal interests you please contact me back on my number+ 27 78 300
67 09, or email me back at legailm17@blumail.org
I look forward for your earliest responds.
Best Regards,
MR. MARIE LEEGAIL.
ECRET/ PRIVATE
# 20 BOTHA CRESCENT SANDTON,
JOHANNESBURG SOUTH AFRICA
Greetings,
My name is Mr. Marie Leegail: I am the Manager Credit and foreign Remittance
Department Of Amalgamated Bank of South Africa (ABSA)
There is an account opened with our bank in 2008 and since then till now
nobody has ever come or operated on this account again, I personally have
interest to see anyone to come for this account but no one, After going through
some old files in the records, I discovered that if I did not remit this money
urgently out of South Africa into a foreign account it will be confiscated to
Government use,.
The owner of this account is Mrs. Veronica Andreas, a foreigner and a miner at
Kruger Gold Company, he died since 2009, no other person knows about this
account or anything concerning it, the account has no other beneficiary and my
investigation proved to me very well that her company does not know anything
about this account and the amount involved is Us$9.5 Million (Nine Million Five
Hundred Thousand United State Dollars)
I am only contacting you as a foreigner because this money cannot be approved
to a local bank here in South Africa, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the account
Mrs. Veronica Andreas was a foreigner.
I want us to meet face to face and sign a binding agreement documents that
will bind us together so that you can receive this money into your foreign
account of your choice where the fund will be safe.
After the conclusion of this transfer, you will be entitle to received 30% of
the total amount for your assistance and help, while 70% will for me and my
partners investment in any lucrative business you will introduce us into in
your country.
If this proposal interests you please contact me back on my number+ 27 78 300
67 09, or email me back at legailm17@blumail.org
I look forward for your earliest responds.
Best Regards,
MR. MARIE LEEGAIL.
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