Dear Sir/Madam,
I trust you are fine. I am Mr. Peter Okembe, I am a senior auditor in FIRST NATIONAL BANK (FNB) South Africa. I am proposing you to participate in a FUND TRANSFER TRANSACTION OF $15,000,000.00 USD (FIFTEEN MILLION UNITED STATE DOLLARS). You shall be entitle to 30% percent of the total sum after the transfer.
There is an account opened in this bank in year 2000 by a foreigner with a
cash deposit of (US$15 Million) Fifteen Million United States Dollars and
since year 2002 till date nobody has operated on this account again. After my personal investigations by going through some old files in the bank dormant account archives, i discovered that the owner of this account was a foreigner who died since 2002. And the account has no other beneficiary. No other person knows about this account or anything concerning it.
I need to transfer this money out urgently, if i do not transfer this money out urgently,it would be forfeited for nothing. I am contacting you based on the fact that you are a foreigner hence the late former owner of this account was a foreigner too. Because this money can only be approved for payment to a foreigner as this money is in US Dollars.
I crave your indulgence to treat with utmost understanding and participate in this transaction. You will be communicated directly from the international fund transfer department of the bank before the money will be transferred. This transaction is 100% risk free on the side of the both parties.
If you are interested, you are to forward your below personal data for the immediate procuring and processing of all the legal documents of change of formal beneficiary's name to your name as the real beneficiary of the account. And for your benefit of doubt, you will be required to arrive South Africa to sign some money transfer documents and see the money being transferred in your presence. Then i will travel with you back to your country to have to money disbursed as agreed.
But if you are not interested, please feel free to let me know so i can look-out for another person over this proposal. However, i got your contact information from an international directory here in South Africa.
1. Your Full Name:...............................
2. Your Age:.......................
3. Your Physical Address:..................
4. Your Country of Origin................
5. Your Telephone/ Cell Phone And Fax Number:....
6. Your Occupations:..........
7. Your Photo page Driver’s License or National ID
Regards,
Mr. Peter Okembe