The procedures involved in concluding this deal is as
The beneficiary of the funds will be changed to your name and
favor and to do this we will use the services of an attorney.As soon as this is
through, I shall send you a copy of the affidavit sworn at the high court and
certified by the South African Police Service.
After the change of beneficiary, you will be expected to come
to south Africa to open a non resident account here in South Africa
on your name and favor. Then the funds will be credited into the account
you have opened for onward transfer to your account overseas.And also I don't
need your money,but what I need is only but your humble assistance to gets this
fund transferred into your account for our mutual benefit and for my family
investment in your country.
I am here to guide you through the procedures and to ensure
that the funds are transferred to your account and upon successful conclusion,
we shall come over to your country for sharing and further investments as
To effect the change of beneficiary, I will require the
following from you
1. YOUR FULL NAME
2.YOUR CONTACT ADDRESS
3.YOUR CONTACT TELEPHONE AND FAX NUMBERS
4.A COPY OF YOUR INTERNATIONAL PASSPORT.
You should forward the above immediately to enable us
commence the process and i shall draw up an agreement which we will sign and
also i will keep you guided and updated through the steps until the funds are
transferred to your account legally.
Before I proceed,I would like to thank you for your immediate
response to my urgent request,and your willingness and readiness to assist me in
this vital matter.
I have discussed and decided to choose you as my foreign
partner and assistance,with the strong believe that you will not betray me.
Meanwhile,I want you to understand that i and my lawyer
here have made all the necessary legal arrangements and have also obtained all
the legal documents which will enable us to transfer the funds to your
bank account without any hitch.What I am trying to make you understand is that
this transaction is 100% risk free.
I want you to know that based on the arrangements, I require
you to arrange an immediate trip to meet me in South Africa.The reason is for
you to open a non-resident investment dollar bank account in Johannesburg South
Africa on your name. It is through the non-resident investment dollar bank
account that we would be able to transfer the funds to your bank
account in your country,so that you will know that this transaction is real and
also i want to prove myself to you that i am honest with you and on your arrival
here you will witness everything with your eyes.
We would also use the occasion of your trip to sign a
partnership agreement which will ensure that our respective rights in this
transaction are legally protected. As soon as the fund is transferred into your
bank account,i will then travel with you back to your place for
investments/mutual sharing and relocation of my family in your
According to the arrangements,it will take only 2 working
days to complete everything upon your arrival,after which i will travel back
with you. I want you to understand that the most important thing right now
is for you to arrange and come over without delays. Be informed that all your
traveling expenses will be reimbursed upon your arrival after the non-resident
account is opened.So remember to note down any expenses you made in this
transaction it will be pay back to you on your arrival here before you deposit
the fund in your account.
Please try to ensure that you keep this matter a top secret
for security reasons. Be informed that I am currently processing my
traveling documents which will enable me to travel back with you. I want you to
understand that this money is the only hope of the family which we would not
like to loose.
For your information,Please kindly inform me if you need
invitation letter so that I will prepare the invitation letter for you to enable
you get your visa immediately.But I will advise you to ask your travel agent.And
also on your arrival here in south Africa I will pick you up at the air-port and
take you to the hotel where your reservation is made,so don't be afraid of
anything because on your arrival here you will witness everything and also you
will direct the bank manager as you like,please try to handle this transaction
like yours,because we are now one family.
Meanwhile,the most important thing is trust and honesty,that
is why you are expected to come to south Africa so that you will see me face to
face and you will see my family and I will travel back with you together with my
family to your country for our investment purpose.
Please kindly call me as soon as you get my message.