|
From: don will <mailto:don_wilr12@hotmail.com>
Sent: Tuesday, June 12, 2007 5:23 PM
Subject: PLEASE I NEED YOUR ASSISTANCE........
Attn,
RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT
I am Barr.Don WilliaM the operational manager in account management section in charge of credit and foreign bills in a prime bank here in South Africa. On a routine inspection, I discovered a dormant domiciliary account with Balance of S$168,559,000 (One Hundred and Sixty Eight Million Five Hundred and Fifty Nine Thousand U.S dollars Only). The account holder was in charge of President Saddam Hussein's secret crude oil transactions in Africa. On further discreet investigation, I discovered that the account holder died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about it.
I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no written or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.We will start with USD38, 000,000. At the end, 80% will be for me and my partner, 15% for you and 5% will be set aside for expenses incurred on both sides during the transfer. South African Civil Service Code of Conduct Laws that prohibits Civil Servants from operating Private Foreign Accounts affects us.
Your cooperation is highly needed.
Yours Faithfully,
Barr.Don William
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |