From: Mr.Micheal Davis.
Private E-mail:micheal.davis67@yahoo.com
Address: 13 Eastern Service Roads,
Kelvin (Neighbourhood), Alexandra
Gauteng, South Africa.
ATTENTION CEO,
In order to transfer out (USD 36 million dollars) from our bank. I have the
courage to ask your co-oporation to handle this important business believing
that you will never let me down either now or in future.
I am Mr.Micheal Davis ,the chief Auditor General of prime banks in Africa, First
National Bank (FNB). There is an account opened in this bank in 1990 and since
1993 nobody has operated on this account again. After going through some old
files in the records I discovered that the owner of this account is Late Mr.
Arthur Coleman, a foreigner
And he is the manager of Petro-Technical Support Services, a chemical engineer
by profession and he died since 1990. No other person knows about this account
or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that this company does not know anything
about this account and the amount involved is (USD 36 million dollars). I want
to transfer this money 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 bank here, but can only be approved to any
foreign account because the money is in US dollars and the former owner of the
account is Late Mr. Arthur Coleman is a foreigner too.
I know that this massage will come to you as a surprise as we don't know
our selves before, but be sure that it is real and a genuine business, risk and
trouble free. I only got your contact address from the computer internet, with
believe that you will never let me down in this business. You are the only
person that I have contacted in this business, so please reply urgently so that
I will inform you the next step to take urgently. Send me your private telephone
and fax number including the full details of the account to be used for the
deposit.
I want us to meet face to face or sign a binding agreement to bind us together
so that you can receive this money into a foriegn account or any account of your
choice where the fund will be safe. I will fly to your country for withdrawal,
sharing and investments. I am contacting you because of the need to involve a
foreigner with foreign account to act as the foreign beneficiary. I need your
full co-operation to make this transfer a success because the management is
ready to approve this payment to any foreigner who has correct information of
this account, which I will give to you later immediately, if you are able and
with capability to handle such amount in strict confidence and trust according
to my instructions and advice for our mutual benefit because this opportunity
will never come again in my life. I need truthful person in this business
because I don't want to make mistake I need your strong assurance of your
ability to handle a business of this magnitude.
With my position now in the office I can transfer this money to any
foreigner's reliable account which you can provide with assurance that this
money will be intact pending my physical arrival in your country for sharing. I
will destroy all documents of transaction immediately we recieve this money
leaving no trace to any place. You can also come to discuss with me face to face
after which I will make this remittance in your presence and two of us will fly
to your country at least two days ahead of the money going into the account.
Immediately I hear from you that you are ready to act and receive this fund in
your account, I will use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate clearance forms
of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 25% of the total amount,
70% will be for me and my partner, while 5% will be for expenses both parties
might have incured during the process of transfering.
I look forward to your earliest reply through my private e-mail
address:micheal.davis67@yahoo.com
Best Regards,
Mr.Micheal Davis
