Sent: Tuesday, September 11, 2012 7:34 AM
To: undisclosed recipients:
Subject: URGENT AND CONFIDENTIAL (KINDLY VIEW THE PROTECTED JPG FILE
||FROM MR. JEFF KHUMALO
JOHANNESBURG, SOUTH AFRICA
URGENT AND CONFIDENTIAL
Good Day Sir/Madam
My name is MR. JEFF KHUMALO, the Chief Auditor of Standan:! Bank Of South Africa (SBSA) This message might meet
you in utmost surprise. However, ifs just my urgent need for a foreign partner that made me to contact you for this
transaction. Your contact Is by courtesy of South African Export Promotion Council (SAEPC) in Johannesburg while I was
searching for a Foreign Partner. I assure of your capability and reliability to cnampion this business opportunity when I
prayed to God about this project, there is an account opened in this bank and since 2004 nobody has operated in this
account again. After going through some old files in this recon:!, I discovered that if I do not quickly remit this money out
urgently from here it will be forfeited and transferred Into the Government treasury as unclaimed funds.
The owner of this account is LATE MR. MAUEL ARRIGA, from Portugal who died along with his entire family in the
Tsunami Disaster in Thailand, Indonesia and India 2004 and since then the fund has been In a suspense account awaiting
any next of kin. No one knows about this account or anything concerning it, the account has no other beneficiary and the
investment proves to me as well that his company does not know anything a.bout this account and the amount in the
account at the moment Is US$1B,OOO,OOO.OO (Eighteen Million United States Dollars)
As the money is in the United States Dollars, I need a reliable foreign partner laccount to transfer the money overseas thus
I am contacting you. Please kindly indicate your interest and if so contact me on the above email or phone numbers to
enable me Infonn you on next step to take. I need your full co-operation to make this transaction work because the
management of my bonk Is ready to approve this payment to any foreigner who has correct information on this account,
which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidern::e
because this opportunity will never come again in my life. I need reliable and truthful person in this business relationship
because I don't want to make any mistake. I need your strong assurance and confidentiality. With my position now In the
office I will be giving you all the information needed from the bank.
The bank will transfer this money to any reliable foreign account, with assurance that thIs money will be Intact pending my
physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive
confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa
immediately on confinnation to receive this fund Into your designated account with appropriate clearance forms from
Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% (US$4,SOO,OOO.OO)
of the total amount, 70% (US$12,600,OOO.OO) will be for me, while, 5% (US$900,OOO.OO) will be for expenses that we might
Incur during the coue of this transaction.
Finally, please if you are Interested In this transaction, I want you to send me your Private Mobile Phone and Fax Numbers
for Easy Communication including your personal Bank Account Details, where this money will be transferred (Your Bank
Name, Bank Address, Account Numbers, Account Holder's Name, Bank Branch, Identity Number, Home and Email
Address. Please kindly call me on the above private phone numbers before sending a mall message for security reasons,
while I look forward to receive your Immediate reply by phone or email as soon as you receive this letter.
MR. JEFF KHUMAL
(Chief Auditor of Standard Bank Of South Africa (SBSA)
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