I am Mr. Bill Brown, the Chief Auditor of the Ned Bank of South Africa
(Ned Bank).I got your contact address from the Trade and Exhibition Centre
here in Johannesburg and you are the only person that I have contacted in this
business with believe that you will not let me down and we will work together
to develop trust and confidence in this business.
After going through some old file in the records department, I discover
that there is an account opened in 1980 belonging to the late Mr. Jerome N.
Snaga a foreigner and a miner at Kruger Gold Company a geologist by
profession.Since 1990; nobody has operated the account following Mr. Snagas
death in 1990 and no other person knows about this account, the amount
involved is US$82 million (EIGHTY TWO MILLION UNITED STATE DOLLARS).
I would like to first transfer US$12 million into your overseas account
as a foreigner because Mr. Snaga was a foreigner then later I will transfer
the remaining US$70 million before joining you in person for disbursement and
investment opportunity which you will be an asset to it. I am only
contacting you because of your foreign status as this money cannot be approved
to a local bank here, but can be approved to any foreign account because the
money is in a foreign currency (US dollars) and former owner of the account,
Mr. Snaga was a foreigner.
Because of the need to involve a foreign account, I need your full
co-operation to make this work fine because the management is ready to approve
the payment to whoever has the correct information to this account, of which I
will give you later, if you are able to handle such amount in strict
confidence and trust according to my instruction and advice for our mutual
benefits. Because this is a life time opportunity, I need a
trustworthy person in this business because I don't want to make a mistake and
I need your strong assurance, trust and reliability.
With my position now in the office and the influence of the top bank
director of the South African Reserve Bank, I will make sure that this money
is transferred into any reliable account, which you can provide with the
assurance that this money will be intact pending my physical arrival in your
country for my sharing. Your physical presence is also welcomed in South
Africa in which the transfer will be done in your presence. I will
destroy all the documents of the transaction immediately you receive this
money, leaving no trace in any place.
I have the tendency to invest my own share of the money in your country
in expectation to a sound management and a good capital returns according to
your advice. Rest assured you stand no risk of any kind as the fund
belong to us now, therefore after the eventual stage of the transfer of this
fund, I am offering you 30% of the total fund, 65% will be for my investment
while 5% will be set aside for expenses that might be incurred during the
cause of this transaction.
I strongly believe that associating with you to embark on this fund
transfer and other business ventures will derive a huge success there after. I
will use my position to effect approvals for onward transfer of this money to
your account with appropriate clearance form from the ministries and foreign
exchange department. I am counting on your sense of confidentiality, as it is
my desire that you keep this to yourself and endeavor to furnish me with your
private telephone (mobile preferably), fax numbers and your bank details where
you would like the first payment to be transferred into for a quick
arrangements and approval.
Looking forward to your urgent respond.
MR. Bill BROWN.