[21468] in SIPB IPv6
A LETTER FROM FIB ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME
daemon@ATHENA.MIT.EDU (LETTER FROM FNB)
Mon Feb 1 04:48:58 2010
Date: Sun, 31 Jan 2010 19:38:39 +0700
From: LETTER FROM FNB <Assistant.Auditor2010@live.com>
To: undisclosed-recipients:;
Reply-To: Assistant.Auditor2010@live.com
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FROM: MR. FRANK SABULA
JOHANNESBURG, SOUTH AFRICA.
TEL: +27-83 -9510-312
FAX: +27-86-665-2344
Private email: assistantfnb@live.co.za
Private email: Assistant.Auditor2010@live.com
URGENT BUSINESS ASSISTANCE.
Good day,
My name is MR. FRANK SABULA, the Assistant Auditor of First National Bank
of South Africa (FNB) 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. HUSSEIN ASHOK, 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,500,000.00 Dollars {Nine Million Five Hundred
Thousand United States Dollars).
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.
The bank will 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% of the total amount, 70% will be for me, while 5% 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 transfer (Your Bank Name, Bank Address,
Account Number,
Account Holder's Name, Bank Branch, National Identity Number, and Home
Address). Please kindly call me on the above private phone numbers before
sending email message for security reasons. While I'm looking forward to
receive your immediate reply by phone or email as soon as you receive this
letter. If you don't have your own private email address, please go to any
internet café and ask the operator to create one for your self and contact
me from there, so that I can give you all the details on how we can
proceed.
Best regard,
MR. FRANK SABULA
(Assistant Auditor).
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<pre>FROM: MR. FRANK SABULA<br />JOHANNESBURG, SOUTH AFRICA.<br />TEL: +27-=
83 -9510-312<br />FAX: +27-86-665-2344<br />Private email: assistantfnb@liv=
e.co.za<br />Private email: Assistant.Auditor2010@live.com<br /> =
=
=
<br /> =
URGENT BUSINESS ASSISTANCE.<br /> Good day,<br /><=
br />My name is MR. FRANK SABULA, the Assistant Auditor of First National B=
ank of South Africa (FNB) there is an account opened in this bank in 1980 a=
nd since 1990 nobody has operated on this account again. After going throug=
h some old files in the records, I discovered that if I do not quickly remi=
t this money out urgently it would be forfeited and transferred into Govern=
ment treasury as unclaimed funds. <br />The owner of this account is LATE M=
R. HUSSEIN ASHOK, a foreigner and a Miner at Kruger Gold Company. A Geologi=
st by profession died in 1990. No one knows about this account or anything =
concerning it, the account has no other beneficiary and the investigation p=
roves to me as well that his company does not know anything about this acco=
unt and the amount in the account at the moment is US$9,500,000.00 Dollars =
{Nine Million Five Hundred Thousand United States Dollars). <br /> <br />As=
the money is in United States Dollars I need a reliable foreign partner/ac=
count to transfer the money overseas thus I am contacting you. Please kindl=
y indicate your interest and if so contact me on the above Email or phone n=
umbers to enable me inform you on next step to take. I need your full co-op=
eration 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 hop=
e you can be able to handle such amount in strict confidence because this o=
pportunity will never come again in my life. I need reliable and truthful p=
erson in this business relationship because I don't want to make any mistak=
e. I need your strong assurance and confidentiality. With my position now i=
n the office I will be giving you all the information needed from the bank=
=2E<br /><br />The bank will transfer this money to any reliable foreign ac=
count, with assurance that this money will be intact pending my physical ar=
rival 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 vi=
sa immediately on confirmation to receive this fund into your designated ac=
count with appropriate clearance forms from the Ministries and Foreign Exch=
ange Departments. At the conclusion of this business you will be given 25% =
of the total amount, 70% will be for me, while 5% will be for expenses that=
we might incur during the course of this transaction. <br /> <br />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 Communicatio=
n including your personal Bank Account Details, where this money will be tr=
ansfer (Your Bank Name, Bank Address, Account Number, Account Holder's Name=
, Bank Branch, National Identity Number, and Home Address). Please kindly c=
all me on the above private phone numbers before sending email message for =
security reasons. While I'm looking forward to receive your immediate reply=
by phone or email as soon as you receive this letter. If you don’t h=
ave your own private email address, please go to any internet café a=
nd ask the operator to create one for your self and contact me from there, =
so that I can give you all the details on how we can proceed. <br /> <br /=
>Best regard, <br /><br />MR. FRANK SABULA<br />(Assistant Auditor).<br /><=
/pre>
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