Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Thursday, November 19, 2015 5:00 AM, Charles Bongani < charlesbongani2014@gmail.com > wrote:


Dear ,

Please carefully read for understanding. Thank you for your urgent
response. I am the personal account officer to Late Mr. Jackie Selebi.
I am a senior bank officer with ABSA BANK South Africa. As I earlier
told you, I contacted you on behalf of Late Mr. Jackie Selebi and
family, who is a South African by origin. Mr. Selebi was the former
Police Commissioner until he was arrested and found guilty of
corruption in 2010. His case was revisited and his appeal of
corruption was turned down by the court. Mr. Selebi was serving
15years sentence before he was released for medical reasons. He died
January 23 2015.

My purpose of contacting you is that his wife is worried because this
investigation can lead to the confiscation of his funds and estates so
he requested me to solicit partnership outside South Africa on her
behalf to relocate their funds of USD19million out of South Africa
immediately. I need your urgent support and assistance to move the
funds out of South Africa as soon as possible to your bank account
outside South Africa for profitable investments in your country. At
the moment the funds are in his private Deposit Vault Account here in
my bank for safekeeping under my custody. I have already mapped out
strategies with the help of my colleague here in the bank to
successfully transfer the funds to your receiving bank account outside
South Africa as International Investment Loan from my Bank to you
without any hitch here in South Africa and over there in your country.
The transaction is 100% secured and risk free provided you will follow
my instructions religiously and keep everything secret between us
until the funds successfully arrive your account in your country.

At the successful completion of the funds transfer to you, you shall
invest 80% of the total funds into any profitable business which you
shall manage and any business you shall suggest will be okay with her
provided it is profitable in your country. You can also invest the
funds into your already existing business if you have any. As she
agreed, you and the family will share 60% / 40% of profits realizing
from the invested money, 60% for the family and 40% for you. From the
balance 20% of the total USD19million 10% belongs to me and my
colleague for putting everything in place here for the funds to be
successfully transferred out of South Africa and 10% belongs to you
for your acceptance and support in this transaction.

Since we cannot deduct any money from the total funds now until it is
transferred out of South Africa and for the fact that we cannot spend
our share of the funds here in South Africa, i will travel to meet you
for the sharing of the funds immediately the funds arrives your
account outside South Africa. You will help my colleague and I to buy
properties in your country with our share of the funds.

I am preparing a Confidential Partnership Agreement which i will send
to you later for your perusal. You and I will sign the Agreement on
behalf of Mrs. Anne Selebi to bind both of you in this transaction and
the investments in your country.

I will give you the details of our strategies to successfully carry
out this transaction immediately i receive your positive reply email
to this message. Send me your direct mobile telephone number where i
can reach you for verbal communication. Remember, confidentiality is
our watch word to the success of this transaction. I hope to hear from
you soon.

Yours truly,
Mr. Charles Bongani



 
Mr

On Thursday, November 19, 2015 1:25 PM, Charles Bongani < charlesbongani2014@gmail.com > wrote:


Dear ,

How are you, and how is your family today, I hope all is well with
you? It is nice to hear from you again. Thank you for accepting to
join with me to successfully achieve this transaction, i count on your
capability to handle the funds and the investment in your country. I
give you my words that you will never regret your involvement in this
transaction. What Credentials are you talking about?

As i told you previously my colleague and i have already mapped out
strategies to transfer the funds out of South Africa as International
Investment Loan from my bank to you. With this process, we will be
able to obtain all Clearance Documents from all Financial Security
Agencies here in South Africa to clear the funds and transfer from
Illegal Origin such as, Terrorism Money, Money Laundering and Drug
Money so that when the funds enters your account you will not be
queried on the source and origin of funds.

The arrangements/strategies that we have to successfully execute the
transfer are:-

a) I will register a Non-indigenous Contracting Company with your name
here in South Africa.

b) After the Non-indigenous Contracting Company is registered then I
will open a Non-Resident Transit Account for you in your names under
the Non-indigenous Contracting Company. The Non-Residence Transit
Account will be used to transfer the funds out of South Africa to your
other account outside South Africa. The Non-indigenous Contracting
Company and the Non-Residence Transit Account is solely for the
purpose of this transaction. The funds cannot be transferred out of
South Africa directly from the Private Safekeeping Deposit Vault
Account of Mr. Selebi were the funds are presently kept because
Safekeeping Deposit Vault Account is not a transactional account but
Customers Valuable Items Deposit Account and as a result of this the
non-resident transit account is compulsory to be opened in your names.

Once the non-residence Transit account is opened and activated to
function for transactions I will then move the funds from the
Safekeeping deposit vault account into the non-residence Transit
account as International Investment Loan funds from my bank to you
under the registered non-indigenous company. After all these are
successfully completed, the transfer of the funds out of South Africa
follows immediately. This arrangement is 100% guaranteed and it will
make the transfer of the funds to your other bank account outside
South Africa legal and transparent to all local and international
financial agencies both in South Africa and in your country because
the funds will be transferred out of South Africa as Investment Loan
funds from my bank to you.

My colleague and I will provide the International Investment Loan
Approval Document from my Bank and we will use the loan approval
document to obtain the clearance documents such as Anti-Terrorism,
Drugs and Money Laundering Clearance Certificate from the SOUTH
AFRICAN FINANCIAL CRIME & SECURITY DEPARTMENT and FUNDS TRANSFER
CLEARANCE STATEMENT from the Reserve Bank of South Africa), these
documents will clear the funds from illegal origin. I will send you
copies of these documents and also provide you with the secured online
login details which will enable you to access the account and monitor
the funds and the transfer directly from your personal computer
anywhere in the world over the internet via our secured online banking
database.

If you are satisfied with my explanation and arrangements kindly let
me know immediately so that we can proceed.


Yours truly,
Mr. Charles Bongani




 
     
Miss Young

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