[207030] in Zephyr_Bugs
REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP
daemon@ATHENA.MIT.EDU (daemon@ATHENA.MIT.EDU)
Mon Dec 28 06:49:47 2015
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To: Recipients@MIT.EDU
Date: Mon, 28 Dec 2015 04:49:33 -0700
Reply-To: <chrismorgan19680@gmail.com>
Message-ID: <VI1PR08MB06242B98B3F75E9E8D03A3B3B8FB0@VI1PR08MB0624.eurprd08.prod.outlook.com>
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Mr. Chris Morgan Standard Bank, Johannesburg, South Africa Email: chrismorg=
an19680@mail.com REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP I write to i=
ntroduce this urgent/important business opportunity to you irrespective of =
the fact that we have not seen or known each other believing that it will b=
e of immense benefit to both of us. My name is Mr. Chris Morgan, the Audito=
r General of Standard Bank =96 South Africa, I got your contact through the=
South African Chamber of Commerce in my earnest search for a reliable indi=
vidual who can assist me to make this transaction a reality but I did not d=
isclose the nature of the business to them. There is an outstanding sum of =
US$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Doll=
ars) deposited by the LATE MR. ANDREA SCHRANNER a foreigner (Geologist by p=
rofession) and an investor with Kruger Gold Mines here in South Africa. Thi=
s fund was deposited since 1985 and since 1986 till date nobody has operate=
d on this account. After going through some old files in my possession, I d=
iscovered that the owner of this dormant account Mr. Andrea Schranner does =
not exist anymore and that if I do not urgently remit this fund outside Sou=
th Africa, it would be forfeited by the government for nothing. I am contac=
ting you because of the need to involve a foreigner with foreign bank accou=
nt; the bank management is ready to approve this payment to any foreigner w=
ho has the correct information of this account which I will provide to you.=
Hence I seek for your interest and willingness to assist me in this ventur=
e, kindly furnish me with the below details via email: (1} Your full name a=
nd addres (2) Your Private phone numbers and email address for easy communi=
cations (3) Copy of your ID or Driving License to secure Affidavit of Chang=
e of Fund Ownership in your name. All legal documents and clearances relati=
ng to the fund would be secured from the authorities. I will destroy all do=
cuments of transaction immediately you confirm this money into your bank ac=
count leaving no trace to any place. I have resolved to compensate you with=
30% while 5% will be set aside for general expenses, and 65% will be for m=
e and my colleague.. Most importantly, I must emphasize that this business =
requires the utmost confidentiality and trustworthiness as it is 100% RISK =
FREE therefore I will prepare a Memorandum of Agreement that will bind us t=
ogether and the same will protect our individual interests both now and in =
the future. As soon as you confirm the fund in your bank account, I will ap=
ply for an annual leave to get a visa for a trip to your country for the fi=
nal sharing of the fund as I have it in mind to establish a long standing i=
nvestment in your country base on your Business advice. In order to expedit=
e action, let me have your urgent response through my private email as indi=
cated herein and call me on my secured telephone number immediately you sen=
d me an Email:(chrismorgan19680@gmail.com) with all the required details to=
enable me start the application and documentation part of the transaction.=
Accept my compliments, as I await your kind response through the above tel=
ephone number or email. Regards, Mr.Chris Morgan Auditor General Standard B=
ank-South Africa
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<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Dutf-8"/></head>Mr. Chris Morgan
Standard Bank, =
Johannesburg, South Africa =
Email: chrismorgan19680@mail.com
REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP
=
I write to introduce this urgent/important business opportunity to you irr=
espective of the fact that we have not seen or known each other believing =
that it will be of immense benefit to both of us. My name is Mr. Chris Morg=
an, the Auditor General of Standard Bank =E2=80=93 South Africa, I got your=
contact through the South African Chamber of Commerce in my earnest search=
for a reliable individual who can assist me to make this transaction a rea=
lity but I did not disclose the nature of the business to them. There is an=
outstanding sum of US$18,500,000.00 (Eighteen Million Five Hundred Thousan=
d United States Dollars) deposited by the LATE MR. ANDREA SCHRANNER a forei=
gner (Geologist by profession) and an investor with Kruger Gold Mines here =
in South Africa.
=
This fund was deposited since 1985 and since 1986 till date nobody has oper=
ated on this account. After going through some old files in my possession, =
I discovered that the owner of this dormant account Mr. Andrea Schranner d=
oes not exist anymore and that if I do not urgently remit this fund outside=
South Africa, it would be forfeited by the government for nothing. I am co=
ntacting you because of the need to involve a foreigner with foreign bank a=
ccount; the bank management is ready to approve this payment to any foreign=
er who has the correct information of this account which I will provide to =
you. =
Hence I seek for your interest and willingness to assist me in this venture=
, kindly furnish me with the below details via email: =
(1} Your full name and addres
(2) Your Private phone numbers and email address for easy communications
(3) Copy of your ID or Driving License to secure Affidavit of Change of Fun=
d Ownership in your name.
All legal documents and clearances relating to the fund would be secured fr=
om the authorities. I will destroy all documents of transaction immediately=
you confirm this money into your bank account leaving no trace to any pla=
ce. I have resolved to compensate you with 30% while 5% will be set aside =
for general expenses, and 65% will be for me and my colleague.. Most import=
antly, I must emphasize that this business requires the utmost confidential=
ity and trustworthiness as it is 100% RISK FREE therefore I will prepare a =
Memorandum of Agreement that will bind us together and the same will protec=
t our individual interests both now and in the future. As soon as you confi=
rm the fund in your bank account, I will apply for an annual leave to get a=
visa for a trip to your country for the final sharing of the fund as I hav=
e it in mind to establish a long standing investment in your country base o=
n your Business advice.
In order to expedite action, let me have your urgent response through my pr=
ivate email as indicated herein and call me on my secured telephone number =
immediately you send me an Email:(chrismorgan19680@gmail.com) with all the=
required details to enable me start the application and documentation part=
of the =
transaction. Accept my compliments, as I await your kind response through t=
he above telephone number or email.
Regards,
Mr.Chris Morgan
Auditor General
Standard Bank-South Africa</html>
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