Van: FIRST NATIONAL BANK OF SOUTH AFRICA < email@example.com >
Datum: 14 maart 2012 14:00
Onderwerp: RE: URGENT REPLY IS HIGHLY NEEDED.
This is to acknowledge the receipt of your email and I am really gratefully on the interest you indicated to assist me transfer these funds for investment overseas.
I have been fortunate to secure the assurance of a top director in the South African Reserve Bank, who is in charge of the International Remittance, and he has accepted to assist us obtain the necessary approvals and transfer papers to effect the transfer. The first thing required right now, is to commence the preparation of documents and procedure which will required your below information.
(1)To scan and send to me your company' s letter headed paper to enable me use it to write the application on your behalf to obtain the certificate of ownership in your name as the rightful beneficiary and next of kin to this fund.
2. Your full name
3. Your age.
4. Your personal telephone and fax numbers.
5. Your contact address.
6. Your occupation.
7. Attached copy of your international passport.
8. Your company name (if you have an existing company).
Then your bank coordinates:-
FULL DETAILS OF Your Bank name,
Bank physical address,
Bank fax number and telephone number.
The bank account NUMBER where this fund will be transferred to.
The account name (account owner)
And the swift code
As soon as I receive this information from you, I shall obtain all the necessary documentation on your behalf from the department of justice as the beneficiary of the fund so that the transfer will move direct to your account overseas.
The amount in question to be transferred to your account is US$15 Million (Fifteen Million United States Dollars) and we shall share the fund 50/50
Lastly, I wish to assure you that this transaction will not cause you any trouble at all, as we have finalized every plan for a smooth and successful transfer of the fund overseas.
I wish you all the best and expect to receive your positive response soonest.
Mr. Nolan Palani
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