ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
DIRECT MOBILE
NUMBER:+27-76-360-9782
PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
You
may be surprised to receive this letter from me since you do not know me
personally I want to transfer to overseas the sum of Fifteen Million United
States Dollars U.S.$15,000,000.00) from my country South Africa. I want to ask
you to kindly 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 this money, Though an empty bank account could serve this
purpose As long as you will remain honest to me till the end Of this important
business trusting in you and Believing in God that you will never let me down
Either now or in time to come.
I am Mr. TABHO WESLEY, the External Auditor of
a ABSA BANK SOUTH AFRICA. During the Course of our auditing, I discovered a
floating fund in an account opened here in the bank in 2002 and since 2003
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 An Heir
apparent to the throne, hence the money is Floating and if I do not remit this
money out Urgently it will be forfeited for nothing's. Paul Wellstone, his wife
Sheila and daughter Marcia died Friday in a small plane crash near Eveleth,
Minnesota, that also killed three staff members and two pilots. Go to CNN NEWS;
http://archives.cnn.com/2002/ALLPOLITICS/10/25/plane.crash.minn/The
owner of this account who is Sen. Paul Wellstone, A foreigner and senator died,
since 2002,until now no other person(s) knows about this Account or could give
any documentary evidence Concerning this account. As such this account has no
other beneficiary and my investigation proved to me as Well that Sen. Paul
Wellstone until his death was the Manager Oriental Gold Company, in CONGO.
However, if you are interested in this business we will start the first money
transfer with three million U.S. Dollars (U.S. $3,000,000.00) upon Successful
transaction without any disappointment from you. We shall also re-apply for the
payment of the Remaining amount to your account.
While the total amount
involved is Fifteen Million United States dollar (U.S.$15,000,000.00) only. I
would want us to make a first transfer of Three Million United States Dollars.
(U.S. $3,000,000.00) from this money into a safe foreigner's account abroad
before the rest. I am only Contacting you as a foreigner because this money can
not be approved to a local account, without valid International foreign
Agreement, but could only be Approved to any foreigner with valid international
Credentials: passport or drivers license and foreign Account because this sum is
in U.S. dollars and The former owner of the account Sen. Paul Wellstone is a
Foreigner too, this money could only be approved Into a foreign
account.
However, knowing all this, we will reach a binding Agreement in
these regards. As a matter of urgency, I will inform you the next Step to take,
while you send 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 to
build confidence and to sign a binding agreement that will bind us together
before transferring the money to any account of your choice where the fund will
be safe. Before we Fly to your country for withdrawal, sharing and Investments,
I need your full co-operation to make This business a success, because the
management is Ready to approve this payment to any foreigner who has Correct
information of this account, which the lawyer will Provide to you, upon your
positive response and once I am Convinced that you are capable and will meet up
with the instructions of a key bank official who is deeply Involved with me in
this business.
I need your strong Assurance that you will never let me down.
With my influence and the position in the bank we can transfer this money to any
foreigner's Reliable account, which you can provide with assurance that this
money will be intact pending our physical Arrival in your country for sharing.
And to build confidence that you can come immediately To discuss with me
face-to-face after which I will Make this remittance in your presence and three
of us Will fly to your country at least two days ahead of The money going into
the account.
I will apply for annual leave to get visa immediately I hear
from you that you are ready to act as directed. To prove the authenticity of the
business I will use my position and influence to get a good lawyer who will
obtain all legal Approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries, Foreign exchange
departments, embassy and Board of Internal Revenue Services.
At the
conclusion of this business, you will be Given 30% of the total amount, 60% will
be for me, While 10% will be for expenses both parties might have Incurred
during this process.
I look forward to your earliest reply through my Private
email address:
tabhowesley@aim.comDIRECT PHONE
NUMBER:+27-76-360-9782
Yours faithfully
MR;TABHO
WESLEY
