CHIEF
AUDITOR ,ABSA BANK OF SOUTH AFRICA
TEL:0027
712 73 9440
PRIVATE
EMAIL:
mrlarrykruga@webmail.co.za
ATTN:DIRECTOR/CEO
I know that this
message will come to you as a surprise since we don't know each other before;
your contact is courtesy of Business online network via Internet as I decided
to contact you. But for purpose of introduction, I am
Mr. Larry
Kruga,
Chief Auditor
of AMALGAMATED
BANK OF SOUTH AFRICA
(ABSA).
headquarter here
in Johannesburg South Africa . There is an account opened in this bank in 1990
and since 2004 nobody has operated on this account again. After going through
some old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited for nothing. The owner of this account is
Mr.T.RAYMOND,
a foreigner,
and a miner at Kruger gold co., a geologist by profession and he died since
Nov 12th 2001.
(
http://archives.cnn.com/2001/US/11/12/newyork.crash)
No other person
knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that his company does
not know anything about this account and the amount involved is
$25M
USD.{TWENTY FIVE MILLION UNITED STATE 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 us dollars and I know that this message will come to you as a
surprise as we don't know ourselves before. We will sign an agreement, but be
sure that it is real and a genuine business. Please reply urgently so that I
will inform you the next step to take immediately. Send also your private
telephone and fax number including the full details of the account to be used
for the deposit.
I want us to
meet face to face or sign a binding agreement through an Attorney. This
agreement will enable us establish trust in this transaction because you are
the one who will provide an account were this money will be transferred into.
And I will fly to your country for withdrawal and sharing and other
investments. I am contacting you because of the need to involve a foreigner
with 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 correct information of this account, which I will
give to youas soon as we proceed immediately, if you are capable and willing
to handle such amount in strict confidence and trust according to my
instructions and advice for our mutual benefit because this opportunity will
never come again in my life.
I need truthful
person in this business because I don't want to make mistake I need your
strong assurance and trust. With my position now in the office I can transfer
this money to any foreigner's reliable account, which you can provide with
assurance that this money will be intact pending my physical arrival in your
country for sharing. I will destroy all documents of transaction immediately
we receive this money leaving no trace to any place. You can also come to
discuss with me face to face after which I will make this remittance in your
presence and two of us will fly to your country at least two days ahead of the
money going into the account. I will apply for annual leave to get visa
immediately I hear from you that you are ready to act and receive this fund in
your account. I will use my position and influence to effect legal approvals
and onward transfer of this money to your account with appropriate clearance
forms of the ministries and foreign exchange departments.
At the
conclusion of this business, you will be given 30% of the total amount, 65%
will be for me, and while 5% will be for expenses both parties might have
incurred during the process of transferring. I look forward to your earliest
reply through my private & confidential email account: in all please
keep this transaction confidential until we transfer the money out from
bank. Please contact me through my private email address:
mrlarrykruga@webmail.co.za
Yours
truly,
Mr.
Larry Kruga
Chief
Auditor
ABSA
BANK OF SOUTH AFRICA
+0027-712
73 9440
