||From: Peter Mageza <email@example.com>
Subject: +++Call me or email me back+++
Date: Sunday, January 25, 2009, 12:27 PM
I am a Bank Manager in one of the leading banks in South Africa; I write to
seek your permission, corporations and trust in presenting you to my bank as
next of Kin/beneficiary to my deceased client, Mr. Dr.George Brumley who has a
bank balance of ($14.6m USD) with my bank where I work; He is an American and
was a businessman who was a victim of a plane crash in Kenya along with his
entire family years ago.
You can confirm from the website above for more info. But as you must be aware
that no other person except my colleagues and I knows about this account, the
Strategy is to use our influences as the Managers/Directors of the bank to
approve the funds to you legally without any problem for our mutual benefits.
So, indicate your interested by forwarding to my attention your names, cell,
Phone/fax, address, profession, age and country so as to enable me contact you
with the legal proceedings in trust. Or better still indicate if otherwise.
Mr. Peter Mageza
From: Peter Mageza <firstname.lastname@example.org>
Subject: I am waiting to hear from you
Date: Tuesday, January 27, 2009, 6:32 AM
My Dear Friend,
First, I want to thank you for your prompt response to my email, I really do appreciate your kind of gesture towards this matter. But as a matter of fact I want you to also be rest assured that this transaction is real and is 100% legitimate and risk free, consequently there is nothing for you to worry about. Basically, we want your total full co-operation and trust, somebody who will can entrust this funds in his hand before/prior our coming over to have our share of the money. And please, Bear in mind that, if there is going to be any problem we will never even start or rather embarked on it, considering our position at the bank and our life entitlement, our families and children. This is our life time opportunity, we planned and waited patiently for this opportunity, so do please be very understanding and get back to me.
Like as I earlier said the whole proceeding is legal, we have the entire
Bio Data of the deceased in question in our hand, definitely we could have done this on our own,but the bottom line is we are directors as well as staff of the bank, so we cannot come out and have the funds transfer, couple with the fact that the South Africa laws of banking strictly prohibited us from having foreign account, hence our effort to contact you, so that we can front you as the rightful next of kin as a business partner beneficiary of the Deceased funds in question.
Do not worry about how we are going to do it, remember that we are directors in this bank.Upon your full assurance and wiliness to assist us, we will proceed immediately to put in place all relevant places your name should appear on the deceased bio data, having you as the rightful heir to the funds. With my position as the credit manager and with the help of my other senior colleagues who are also involved in this project we will see that every thing goes
well when it comes to the point of making the transfer.
Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate you forward to us your answer this will facilitate the immediate commencement of the transaction. As soon as we have your reply we will proceed to put your names on Deceased profile at the Bank and we will fully back date this information for them to appear as if it was the Deceased himself who specified you as the Beneficiary of his funds before his death. This we are sure and we are capable to doing within our veto power and position in the Bank, and it must be done before you will tender your application of claim for the funds release.
Please, we need all these informations to make the transaction legitimate and 100% risk free.And also within 24hours after receiveing your contact detail we will proceed to contact you and explain further details of
this transaction to you. And during this courtesy call you will have the opportunity to ask any of the question you might need to ask as regard this project.
Secondly, I will want to give you the assurance that this project is scheduled to be completed with 7 to 10 working days if all instructions are followed up religiously.
But you have to assure me that you are going to be trustworthy and honest because the bottom line and most important thing is for both parties to be honest and fair in this issuse,especially when it come to money issue. Thank you for your understanding,as I hope to hear soonest from you.
+27 71 034 7732
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....