Absa
Bank of South Africa Limited
#5 Summands Street
Johannesburg, 2000
South
Africa .
Telephone:
+ 0027 780-262-665
Fax
Number: 0027-865-193-389
E-mail: petermoyochiefauditor@hotmail.com
CONFIDENTIAL PROPOSAL
Dear, Madam /Sir
I know that this message will come to
you as a surprise since we don�t know each other before, but for purpose of
introduction, I am Mr. Peter Moyo, the Chief
Auditor of ABSA BANK OF
SOUTH AFRICA
(STANBIC). There is an account opened in this bank in 1980 and since 2004 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 of this account
is Mr. ENID MURIEL COETZEE, a foreigner, and a miner at Kruger gold co.,
a geologist by profession and he died since 14/11/2004.
No other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well that
his company does not know anything about this account and the amount involved
is ( USD$20 .5M ) TWENTY
Million Five Hundred Thousand United States Dollars.
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 us dollars and the
former owner of the account is Mr. ENID
MURIEL COETZEE is a foreigner too. I know that this message will come to
you as a surprise as we don't know ourselves before. We will sign an agreement,
but be sure that it is real and a genuine Business. Please reply urgently so
that I will inform you the next step to take immediately. Send also your
private telephone and fax number including the full details of the account to
be used for the deposit, your occupation, Age and address. I want us to meet
face to face or sign a binding agreement to bind us together so that you can
receive this money into a foreign account or any account of your choice where
the fund will be safe. And I will fly to your country for withdrawal and
sharing and other investments.
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 later, if you are able and willing to handle
such amount in strict confidence and trust according to my instructions and
advice for our mutual benefit because this opportunity will never come again in
my life. I need truthful person in this business because I don't want to make
mistake, I need your strong assurance and trust. With my position now in the
office I can transfer this money to any foreigner's reliable account, which you
can provide with assurance that this money will be intact pending my physical
arrival in your country for sharing.
I will destroy all documents of transaction
immediately we receive this money leaving no trace to any place. You can also
come to discuss with me face to face after whom I will make this remittance in
your presence and two 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 and receive this fund in
your account. I will use my position and influence to effect legal approvals
and onward transfer of this money to your account with appropriate clearance
forms of the ministries and foreign exchange departments. At the conclusion of
this business, you will be given 30% of
the total amount, 65% will be
for me, and while 5% will be for
expenses both parties might have incurred during the process of transferring. I
look forward to your earliest reply through my email or you call and send me a
fax on the above signed Telephone number.
Yours
truly,
MR.PETER MOYO.
CHIEF
AUDITOR