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From:Mr. David Morise
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma
Lake,
Johannesburg,2196
South Africa.
DEAR SIR/MADAM,
(
RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE
MILLION DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred
& Twenty five million United States Dollars from a Prime Bank here in
South Africa to an oversea account. First, I must solicit your
strictest confidence in this ransaction. This is by virtue of it's
nature as being
utterly confidential. I am sure and have confidence of
your ability and reliability to prosecute a transaction of this great
magnitude.
I solicit your assistance to enable us transfer the said
amount into your safe account for unward investment.You can either
provide us with an existing account or to set up a new Bank account
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the
end of this important business trusting in you and believing that you
will never let me down either now or in future.
I am the personal
account officer to the great late INDUSTRIALIST who has an account in
one of the top banks here in South Africa. The account was opened in
1998 and he died in 2003 without a written or oral WILL and since 2003
nobody has operated on this account again 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 a foreigner and no other person
knows about this account or anything concerning it, the account has no
other beneficiary and until his death he was the manager of the company.
My investigation through the National immigration department proved to
me as well that he was single as at the time of his entry into the
Republic of South Africa. The amount in this account is USD$125
Million ( One Hundred & Twenty five Million United States Dollars )
only.
As a matter of fact, I have decided to transfer this fund
abroad for investment. Your assistance as a foreigner is necessary
because the management of the bank will welcome any foreigner who has
correct information to this account which I will give to you
immediately, if you are interested to do this business with me.There is
no risk in this business. With my position and my personal contact
with the manager of the bank, the money can be transferred to any
account you can provide with assurance that
this money will be intact
pending our physical arrival in your country for sharing.
We will
start the first transfer with Twenty five million [$25,000.000]. Upon
successful transfer without any disappointment from your side, we
shall re-apply for the payment of the remaining balance of $100
Million to your account. I am only contacting you as a
foreigner
because this money can not be approved to a local person here, but
can only be pproved to any foreigner who has the correct information
of the account which I will provide for you.
So you should provide me
with your correct account details where you will like the fund to be
transferred to, or you can set up a new account for the transfer even
an empty account is ok. At the conclussion of the transfer you will
take 40%,10% will be for any expenses both parties incurred in the
process of this business and the remaining 50% will be for me. As soon
as I hear from you and upon your strong assurance that you will not let
me down once the fund goes into your account I will then start the
processing of the transfer of the fund to your account without further
delay. If you are interested, please forward the following formation as
stated below:
{1}Your Name/company's name and full address,
{2}Bank
Name:............
{3}Bank Address:......
{4}Account No:.........
{5}
Swift Code:.......{if
any}{6} Account Holder's Name: ..........
{7}
Your telephone Nos.both
Home,Office & Cell/Mobile and fax numbers.
{8}
Your Occupation
{9}Your Valid ID
Upon the receipt of the above
details, payment will be activated by the feeding of your data into
payment system, followed by a signal that will be sent to the paying
bank to remit funds into your nominated bank account within 5 official
working days of receipt of the above information.
Contact me urgently
via email privately for further details, Your swift response will be
highly appreciated through this private & confidential email:
<Mrdavid_morise@myway.com> and you can as well call me on: +874-
763593730 +870-763593730.
Thanks.
Yours Faithfully,
Mr. David
Morise