On Wednesday, November 28, 2018 12:20 AM, CLIFF HILL < cliff.hill10@gmail.com > wrote:
JOHANNESBURG
SOUTH AFRICA
TEL: +27 83 981 1611
PRIVATE
AND CONFIDENTIAL
ATTTENTION,
I am Mr. Cliff Hill, chief executive of NEDBANK South Africa, my
partner and me has decided to contact you because there is an account
opened in this bank in 1998 and since 2005 nobody has operated on
this account again. After going through some old files in the records,
we discovered that if we do not remit this money out urgently it would
be forfeited to the government for nothing. The owner of this account
is Mr Smith B. Andrew, a foreigner, and a miner at a Gold Company, a
geologist by profession and died since 2005. No other person knows
this account or anything concerning it, the account has no beneficiary
and my investigation proved to me as well that the company does not
know anything about this account and the money in this account is USD
25,000,000.00 (Twenty Five Million United States Dollars).
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here but can only be approved to any foreign
account because the money is in United State Dollars and the former
owner Mr. Smith B. Andrew a foreigner too. I know that this message
will come to you as a surprise as we don't know ourselves before, but
be sure that it is real and genuine business. I got your contact from
internal affairs department with believe in God that you will never
let me down in this business, considering my position as a public
servant. So please reply me urgently so that I will inform you on the
next step to take immediately. Send also your private telephone number
and email address including the full details of your account to be
used for the deposit. We would want us to meet face to face to sign a
binding agreement to bind us together.
Meanwhile, I am contacting you because of the need to involve a
foreigner with a foreign account and foreign beneficiary. I need your
full co-operation to make this work fine because the management is
ready to approve this payment to any foreigner who has the correct
information of this account, which I will give you soon as you
indicate your sincerity to co-operate with me, and capability to
handle such amount in strict confidence and trust according to my
instruction and Advice for our mutual benefit because this opportunity
may never come again in my life. we need your strong assurance and
trust that you will not let us down and With our positions in the
office we don't want anything that will Jeopardize our jobs so we
advice that we should make secrecy and confidentiality our primary
working condition, bearing in mind that we am a public servant we will
also use our position and influence to effect legal approvals and
onward transfer of this of this money into your account with
appropriate clearance form of the ministries and foreign exchange
department. At the Conclusion of this business, you will be given 20%
of the total amount, 80% will be for my partner and I. I look forward
to your earliest reply.
Yours Sincerely,
Cliff Hill
