F Tema says: "TRY TO BE HORNEST TO ME "
Hello, I am Miss Young. I received this story from a friend. Let me call her Claire. She receives a lot of fraud letters, and answers some of them. Go to the homepage to see more stories.
Claire
Hi Miss Young,
 
Here I attached you another interchange, where I put it pretty clear, what my intentions are....and look what happens....
 
Have fun
 
Mr

From: fitted tema <f_tema002@hotmail.com>:

From:Dr.F Tema
Chief Auditor ABSA BANK
Alternative Email:f_tema009@yahoo.com
Phone:+27 733 917 742

Attn: Claire,
Compliments of the day to you. Obviously this message might come as a surprise to you, but please consider it as a high priority issue which will definitely change our destiny.

I am Dr.F Tema, The Chief Auditor for the Amalgamated Bank of South Africa (ABSA BANK) for duration of 17 years now, with about 10 months left for an over-due retirement.

There is a Draft Account opened in this bank in 1988 by longtime client of mine Mr. Smith Andre, who was a foreigner and a miner at Kruger Mining Company, he was also a geologist for severalother mining conglomerates in Africa, before he passed away in 1990 due to severe cardiac arrest in a South Africa Hospital, leaving nobody as the next of kin or beneficiary of
the money after his death. As his financial auditor before his death, I am aware of every details of his bank account from 1990-2003 when the last deposit was made before his death. As a matter of fact the amount in this account is currently Twenty-Five Million Seven Hundred United States Dollars (US$25,700,000.00) waiting to be approved for immediate payment by the bank
to any foreign account holder with accurate details concerning this account from 1990-2003, when the last deposit was made.

In other words No withdrawal or deposit has been made since 2001 to date into this account.

I am contacting as foreigner because this money cannot be approved for payment into a localaccount, but can only be approved for a foreign account because it was insured and there is aclause in the depository agreement by the Bank and Mr. Smith Andre which states that on Nocondition can any local withdrawal be made from this account unless the money is transfer into a foreign account. In effect withdrawals can be made only when the money has
transferred from the vaults of the bank to a foreign bank account.

If you are willing and capable of handling such amount in strict confidence and trust according to my instructions and advice for our mutual benefits, because this opportunity will never come my way again. I will use my position and influence to effect legal approvals and onward transfer of thismoney into your nominated overseas bank account with the appropriate clearance certificate from theMinistries and Foreign Exchange Department.

I will physically be in your country for Sharing as soon as you confirmed the money in your bank account, but agreement will be signed by both parties concerning the sharing modalities to avoid misunderstandings.

Finally, you should reply urgently by sending your details with your private telephone and fax number to enable my attorney to certify you as beneficiary of the said money at the Ministryof Justice.So make sure you read carefully and understand the contents of my mail.

Thanks and God Bless.

Best Regards

Dr.F Tema
Chief Auditor ABSA BANK
Miner
Claire

My answer:

What if I take the money and run????
 
Mr

From: fitted tema <f_tema002@hotmail.com>:

Dear Friend,

I have received your mail with thanks and the content well understood. This mutual proposed transaction is quite a very sensitive one and is meant to be strictly confidential for the mutual benefit of the both parties.

The transaction in question is also legally sound, legitimate and risk-free which gives the parties involved the rights to enforce their rights in case of any breach which is not likely to occur hence common objective and defined terms sharing the proceed. US$25.7Million i.e. 35% for you, 5% for the expenses that may occur during the transaction and 60% for me.

Having indicated your interest based on the sharing ratio, I can now highlight on what you need to do from your side as a my principal partner, which is as below:

Firstly, there most be an Agreement that will bind you and me in this transaction, so you need to forward your full name / Address, and other relevant details to enable my Attorney draft the Agreement and send a copy to you for your own perusal and endorsement.

Secondly, after the agreement is done. You will need to tender a letter of Privilege/Claim to my Department as the next of kin to the original beneficiary. I myself will attend to the application, because I am in-charge.

After then, I will process the application and obtain all the necessary approvals for immediate transfer of the fund to your bank account. Once the fund is transferred to your bank account I will join you for disbursement/investment. This process will take us a maximum of five (5)
working days, depending on how fast you tender the application. This is only part you need to play and nothing more, nothing less.

Knowing that the code of civil servant in South Africa prohibits us from running foreign company or account unless after retirement, I have decided to use you as the next of kin to the entitlements laid down legal procedures. In essence this project is going to be carried out strictly and religiously within us.

Finally, you see this transaction that required urgent attention and you
have to get back to me as soon as possible on my private telephone number, (+27 733 917 742) to show your interest.

Thanks and waiting your urgent response.

Yours Faithfully

Dr.F Tema

N.B. WHY WE YOU RESIVE THE MONEY AND RUN AWAY? I TRUST YOU THAT ARE WHY I
SEND THE PROPOSER TO YOU.
I WE LIKE YOU TO THINK ABOUT IT VERY WELL AND PLEASE TRY TO BE HORNEST TO ME
BECAUSE THIS IS MY LAST HOPE IN THIS WORLD TRY TO BE GOD FERING PEASON

THANKS AND GOD BLESS YOU

 
Claire

My answer:

Do you read the mail or do you take it for granted that a mail answered is positive? I ask you again: What do you do if I take the money and run? I got 5 days for the application, 5 days time to arrange taking the money and leaving you without anything? It's MY bank account, there is nothing you can do if I take the money and run.
Nice ass
Mr

Dear friend i have resive your mail and i love the way u explain your mind what can you do to help me about this transaction please think about it and get back to me.

Thanks and God bless

 
. Claire decided to stop here. This is her observation:  
Claire
Hi Miss Young,
 
... They don't care WHAT you write, as LONG as you write. You can see that my intention right from the beginning was to take the money and run. I said it clear enough. Nobody in his right mind would have answered me. But he did. And why? Because he didn't care what I said, and the second letter was again a standard letter. That what the person wrote at the end was an English completely different from the English of the standard letters. I've seen it often, that also the letters are written in this very bad English, which is already a sign, that it can't be from somebody educated as a bank director.
 
Thanks for your attention
 
End of story.
 

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