From: MR.JACOB KHUMALO < firstname.lastname@example.org >
Sent: Tuesday, May 1, 2012 2:16 PM
Subject: Transfer of (US$15.2Million)
Please view the attached
With due respect to your person and great sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from South Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($15.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
Mr. Jacob Khumalo
Reply to Email: email@example.com
From: MR.JACOB KHUMALO < firstname.lastname@example.org >
Sent: Thursday, May 3, 2012 11:41 AM
Subject: From Mr. Jacob Khumalo (Partnership on Vital project)
Good day my
I i want you to assist me get the fund transferred to your country,i got your information via South Africa Chambers.
do receive your reply, in furtherance to our mail conversation
indicating your positive response towards assisting me in this our
mutual beneficial transaction; I hereby convey the approval of opening
discussion with you.
There are however some procedures for the successful conclusion of
this project. With the information’s you will provide, I will submit it
to the authority in charge of transfer as next of kin.
I need following information’s from you and you can send your identity via email attachment.
1. Full names
2. Home and Office address
3. Mobile number
4. Office and home telephone number
5. Fax number
7. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE OR ANY OF YOUR IDENTITY.
After I have been able to do this successfully, I shall also proceed
to the Ministry of Justice for the transfer of rights and privilege.
the Ministry of Finance will then, approve the amount ($15.2million)
for payment to the beneficiary, and you will be contacted by South
African Reserve Bank, an arm set up by the Reserve Bank of South Africa
to make payments to foreigners.
From this stage onward all correspondence will be channeled to you,
you will now advise them on how this funds will be transferred to your
nominated account, and as soon as you confirm to me that, these funds
have been successfully transferred to your account, I shall take the
next available flight to meet with you in your country for the final
disbursement, and you will advise me on a viable business opportunities
in your country ,because I don't intend bringing this funds back to
If you follow my instructions religiously, we will conclude this transaction within the next Ten to Twelve (10-12) working days.
All machineries have been put in place for the successful conclusion of this project.
As soon as I get this information’s above from you, I will
immediately commence the documentation process, please call me on my
mobile number (0027739201214) to acknowledge receipt of this message and
you can call me any time. Thank you very much once again and I hope to
meet with you soon in your country on completion of this transaction.
I wait in anticipation for your urgent response.
God Bless you.
Mr. Jacob Khumalo
Mobile number (0027739201214)
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