|
Date: Mon 13 Aug 2012 08 02 31 -0700 PDT
From: Desmond Makando <web470084@att.net>
Subject: RECEIVE 16.7M ON MY BEHALF & YOU GET 40 . KINDLY VIEW ATTACH FILE FOR DETAILS
To: undisclosed recipients ;
|
|
|
Hello,
I am account manager with one of the leading banks in South Africa, in my bank I discovered an
abandoned large sum of fund totaling (US$16.7M) belonging to one of our foreign client whom both of
you are sharing the same last name. He died in a boat accident five years ago along side with his wife
and only child.
I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind
since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy
is to use my influence as branch account manager to provide you with the relevant information's that
has to do with the said account, which will enable you put in application for the claim of the USD16.7
Million on your favor . So if you are interested on this humble offer, I will appreciate you reconfirm the
following information's below to me so that we can proceed on the transaction as time is of high
essence.
Your names in full, Your office or residential address, Your occupation and place of work, Your direct
contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information's, I
shall advice you further on a possible way forward regarding how to apply for the funds. I await your
urgent response,
Mr. Desond Makando |
|
|
Date: Wed 29 Aug 2012 01 11 48 -0700 PDT
From: "Mr. Desmond Makando" <webpp619@att.net>
Subject: RECEIVE 16.7M ON MY BEHALF & YOU GET 40 . KINDLY VIEW ATTACH FILE FOR DETAILS
To: undisclosed recipients ;
|
|
|
Hello,
I am account manager with one of the leading banks in South Africa, in my bank I discovered an
abandoned large sum of fund totaling (US$16.7M) belonging to one of our foreign client whom both of
you are sharing the same last name. He died in a boat accident five years ago along side with his wife
and only child.
I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind
since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy
is to use my influence as branch account manager to provide you with the relevant information's that
has to do with the said account, which will enable you put in application for the claim of the USD16.7
Million on your favor . So if you are interested on this humble offer, I will appreciate you reconfirm the
following information's below to me so that we can proceed on the transaction as time is of high
essence.
Your names in full, Your office or residential address, Your occupation and place of work, Your direct
contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information's, I
shall advice you further on a possible way forward regarding how to apply for the funds. I await your
urgent response,
Mr. Desond Makando |
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |