[22373] in Zephyr_Bugs
FROM: MR JEFF MABUZA & BUSINESS TRANSACTION (CONFIDETIAL)
daemon@ATHENA.MIT.EDU (PHILIP PHILIP)
Wed Jun 15 08:10:18 2005
Message-ID: <BAY13-F246DE6070F604E241F962195F20@phx.gbl>
From: "PHILIP PHILIP" <advocate_philipthemba_associate2@hotmail.com>
To: advocate_philipthemba_associate2@hotmail.com
Date: Wed, 15 Jun 2005 14:10:07 +0200
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
From: Mr. Jeff Mabuza
First National Bank (FNB)
Johannesburg South Africa
Phone:+ 27 73 428 22 88
Visit:www.fnb.co.za
BUSINESS TRANSACTION (CONFIDETIAL)
Dear Sir/Madam,
I am Mr. Jeff Mabuza, the chief accountant of First National Bank (FNB).
There is an account open in this bank in 1999 and since 2001 nobody has
operated on this account again.
After going through some old files in the records, I discovered that if I do
not remit this money out urgently it would be forfeited for nothing. The
owner ofthis account is Mr. Smith B. Andreas, a foreigner, and a miner at
Kruger Gold Company, a Geologist by profession and he died since 2000.No
other person knows this account or anything 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 money involved is
One hundred and Twenty Eight Million United States Dollars (US$128 Million).
I want us to first transfer US$41 Million from this money into your safe
overseas account before the rest.
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here, but can only be approved to any foreign
account because the money is in United States Dollars and the former owner
Mr. Smith B. Andreas is a foreigner too. I know that this message will come
to you as surprise as we do not know ourselves before. We will sign an
agreement, but be sure that it is real and a genuine business. I only got
your contact information from my secretary who operates the computer; with
believe that you will never let me down in this business, considering my
position as a banker.
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
immediately.Send also your private telephone and fax numbers including the
full details of your account to be used for the deposit. I want us to meet
face-to-face and sign a binding agreement to bind us together so that you
can receive this money into your account where the fund will be safe. And I
will fly to your country for withdrawal and sharing and other investment.
Meanwhile, I am contacting you because of the need to involve a foreigner
with foreign account and foreign beneficiary. I need your full co-operation
to make this work fine 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 as soon as you indicate your sincerity to co-operate with
me, and capability to handle such amount in strict confidence and trust
according to my instruction and advice for our mutual benefit because this
opportunity may never come again in my life.
I need a truthful and God fearing person in this business because I do not
want to make a mistake so I need your strong assurance and trust. With my
position in the office I do not want anything that will jeopardize my job so
I advice that we should make secrecy and confidentiality our primary working
condition, bearing in mind that I am a public servant.
I will also use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate clearance
from the various government departments and foreign exchange department. At
the conclusion of this business, you will be giving 35% of the total amount,
60% will be for me, while 5% will befor expenses both parties might have
incurred the process of the transfer. I look forward to your earliest reply.
Yours sincerely,
Mr.Jeff Mabuza
Phone:+ 27 73 428 22 88
_________________________________________________________________
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