[213766] in Zephyr_Bugs
HERE IS MY LETTER TO YOU PLEASE REPLY QUICKLY FOR FOLLOW UP:
daemon@ATHENA.MIT.EDU (Mr James Thokozani)
Mon Aug 27 17:23:36 2018
MIME-Version: 1.0
Reply-To: mr.jamesthokozani2014@webmail.co.za
From: Mr James Thokozani <posttnet16@gmail.com>
Date: Mon, 27 Aug 2018 23:23:29 +0200
Message-ID: <CA+GiL=S_YT_UNLrLx+3gOU641RirGP606gqevCtT6tmFUyh-+Q@mail.gmail.com>
To: undisclosed-recipients:;
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*FROM: MR.JAMES THOKOZANI {CHIEF AUDITOR}*
*JOHANNESBURG, SOUTH AFRICA*
*TEL NO: +27 (0) 63 2002 386*
*E-mail:* *mr.jamesthokozani@webmail.co.za
<mr.jamesthokozani@webmail.co.za>*
*URGENT AND CONFIDENTIAL*
Dear CEO Manager Director,
My name is *Mr. James Thokozani*, the Chief Auditor of Amalgamated Bank of
South Africa (ABSA) there is an account opened in this bank in 1980 and
since 1990 nobody has operated on this account again. After going through
some old files in the records, I discovered that if I do not quickly remit
this money out urgently it would be forfeited and transferred into
Government treasury as unclaimed funds,The owner of this account is Late {*Mr
Arthur Gene Billings}* a foreigner and a Miner at Kruger Gold Company. A
Geologist by profession died in 1990.No one knows about this account or
anything concerning it, the account has no other beneficiary and the
investigation proves to me as well that his company does not know anything
about this account and the amount in the account at the moment is
*US$38,900,000.00
Million Dollars {Thirty-Eight Million Nine Hundred Thousand United States
Dollars Only).*
As the money is in United States Dollars I need a reliable foreign
partner/account to transfer the money overseas thus I am contacting you.
Please kindly indicate your interest and if so contact me on the above
Email or phone numbers to enable me inform you on next step to take. I need
your full co-operation to make this transaction work because the management
of my bank is ready to approve this payment to any foreigner who has
correct information on this account, which I will give you if you indicate
your interest. I hope you can be able to handle such amount in strict
confidence because this opportunity will never come again in my life. I
need reliable and truthful person in this business relationship because I
don't want to make any mistake. I need your strong assurance and
confidentiality. With my position now in the office I will be giving you
all the information needed from the bank.
For security reasons, First National Bank of South Africa (FNB) will be
mandated to transfer this money to any reliable foreign account, with
assurance that this money will be intact pending my physical arrival in
your country for sharing. All documents regarding this transaction will be
destroyed once I receive confirmation of the money in your account thus
leaving no trace to anything. I will apply for annual leave to get visa
immediately on confirmation to receive this fund into your designated
account with appropriate clearance forms from the Ministries and Foreign
Exchange Departments At the conclusion of this business you will be given *25%
(US$9,725,000.00) of the total amount, 70% (US$27,230,000.00*) will be for
me, while, *5%* (*US$1,945,000.00)* will be for expenses that we might
incur during the course of this transaction.
Finally, please if you are interested in this transaction, all I want you
to do is to send me your Private Mobile Phone and Fax Numbers for Easy
Communication including your personal Bank Account Details, where this
money will be transferred (Your Bank Name, Bank Address, Account Number,
Account Holder's Name, Bank Branch,Identity Number, Home Address and Your
Private email Address, Occupation and position in your office) Please
kindly call me on the above private phone numbers once you sent a mail for
security reasons.
Best Regards,
Mr. James Thokozani (*mr.jamesthokozani@webmail.co.za
<mr.jamesthokozani@webmail.co.za>) or (jamesthokozani@myself.com
<jamesthokozani@myself.com>)*
Chief Auditor
Amalgamated Bank of South Africa (ABSA)
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<div dir=3D"ltr">
<p class=3D"MsoNormal" style=3D"text-align:justify;margin:0cm 0cm 0.0001pt;=
font-size:12pt;font-family:"Times New Roman""><b><span lang=3D"EN=
-US" style=3D"font-size:10.5pt">FROM: MR.JAMES THOKOZANI
{CHIEF AUDITOR}<span></span></span></b></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;margin:0cm 0cm 0.0001pt;=
font-size:12pt;font-family:"Times New Roman""><b><span lang=3D"EN=
-US" style=3D"font-size:10.5pt">JOHANNESBURG, SOUTH AFRICA<span></span></sp=
an></b></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;margin:0cm 0cm 0.0001pt;=
font-size:12pt;font-family:"Times New Roman""><b><span lang=3D"EN=
-US" style=3D"font-size:10.5pt">TEL NO: +27 (0) 63 2002 386<span></span></s=
pan></b></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;margin:0cm 0cm 0.0001pt;=
font-size:12pt;font-family:"Times New Roman""><b><span lang=3D"EN=
-US" style=3D"font-size:10.5pt">E-mail:</span></b><span lang=3D"EN-US"> </s=
pan><b><span lang=3D"EN-US" style=3D"font-size:10.5pt"><a href=3D"mailto:mr=
.jamesthokozani@webmail.co.za">mr.jamesthokozani@webmail.co.za</a><span></s=
pan></span></b></p>
<p class=3D"MsoNormal" align=3D"center" style=3D"text-align:center;margin:0=
cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><b>=
<span lang=3D"EN-US" style=3D"font-size:10.5pt">URGENT AND CONFIDENTIAL<spa=
n></span></span></b></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;margin:0cm 0cm 0.0001pt;=
font-size:12pt;font-family:"Times New Roman""><span lang=3D"EN-US=
" style=3D"font-size:10.5pt">Dear CEO Manager Director,<span></span></span>=
</p>
<p class=3D"MsoNormal" style=3D"text-align:justify;margin:0cm 0cm 0.0001pt;=
font-size:12pt;font-family:"Times New Roman""><span lang=3D"EN-US=
" style=3D"font-size:10.5pt"><span>=C2=A0</span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">My name is <=
b>Mr. James Thokozani</b>, the Chief Auditor
of Amalgamated Bank of South Africa (ABSA) there is an account opened in th=
is
bank in 1980 and since 1990 nobody has operated on this account again. Afte=
r
going through some old files in the records, I discovered that if I do not
quickly remit this money out urgently it would be forfeited and transferred
into Government treasury as unclaimed funds,The owner of this account is La=
te {<b>Mr Arthur Gene Billings}</b> a foreigner
and a Miner at Kruger Gold Company. A Geologist by profession died in 1990.=
No
one knows about this account or anything concerning it, the account has no
other beneficiary and the investigation proves to me as well that his compa=
ny
does not know anything about this account and the amount in the account at =
the
moment is <b>US$38,900,000.00 Million
Dollars {Thirty-Eight Million Nine Hundred Thousand United States Dollars
Only).<span></span></b></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%"><span>=C2=A0=
</span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">As the money=
is in United
States Dollars I need a reliable foreign partner/account to transfer the mo=
ney
overseas thus I am contacting you. Please kindly indicate your interest and=
if
so contact me on the above Email or phone numbers to enable me inform you o=
n
next step to take. I need your full co-operation to make this transaction w=
ork
because the management of my bank is ready to approve this payment to any
foreigner who has correct information on this account, which I will give yo=
u if
you indicate your interest. I hope you can be able to handle such amount in
strict confidence because this opportunity will never come again in my life=
. I
need reliable and truthful person in this business relationship because I d=
on't
want to make any mistake. I need your strong assurance and confidentiality.
With my position now in the office I will be giving you all the information
needed from the bank.<span></span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%"><span>=C2=A0=
</span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">For security=
reasons,
First National Bank of South Africa (FNB) will be mandated to transfer this
money to any reliable foreign account, with assurance that this money will =
be
intact pending my physical arrival in your country for sharing. All documen=
ts
regarding this transaction will be destroyed once I receive confirmation of=
the
money in your account thus leaving no trace to anything. I will apply for
annual leave to get visa immediately on confirmation to receive this fund i=
nto
your designated account with appropriate clearance forms from the Ministrie=
s
and Foreign Exchange Departments At the conclusion of this business you wil=
l be
given <b>25% (US$9,725,000.00) of the total
amount, 70% (US$27,230,000.00</b>) will be for me, while, <b>5%</b> (<b>US$=
1,945,000.00)</b>
will be for expenses that we might incur during the course of this transact=
ion.<span></span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%"><span>=C2=A0=
</span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">Finally, ple=
ase if you are
interested in this transaction, all I want you to do is to send me your Pri=
vate
Mobile Phone and Fax Numbers for Easy Communication including your personal
Bank Account Details, where this money will be transferred (Your Bank Name,
Bank Address, Account Number, Account Holder's Name, Bank Branch,Identi=
ty
Number, Home Address and Your Private email Address, Occupation and positio=
n in
your office) Please kindly call me on the above private phone numbers once =
you
sent a mail for security reasons.<span></span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">Best Regards=
,<span></span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">Mr. James Th=
okozani (<b><a href=3D"mailto:mr.jamesthokozani@webmail.co.za">mr.jamesthok=
ozani@webmail.co.za</a>) or (<a href=3D"mailto:jamesthokozani@myself.com">j=
amesthokozani@myself.com</a>)<span></span></b></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">Chief Audito=
r<span></span></span></p>
<p class=3D"MsoNormal" style=3D"text-align:justify;line-height:150%;margin:=
0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman""><s=
pan lang=3D"EN-US" style=3D"font-size:10.5pt;line-height:150%">Amalgamated =
Bank of South
Africa (ABSA)<span></span></span></p>
<br></div>
--0000000000003cb32005747156b3--
