||From: Mr Reuben Malima <firstname.lastname@example.org>
Subject: MORE DETAILS FROM REUBEN MALIMA
Date: Thursday, January 29, 2009, 11:53 PM
Thanks for your email response and your willingness to assist in
this transaction. I would like to bring to your good understanding here
againthat my proposal is 100% LEGAL and RISK FREE.
Firstly I will start from re- introducing myself once again; my name is Reuben Malima residing here in Johannesburg South Africa. Henceforth,
I will explain to you how I got your contact because I know that my
initial mail should have come to you surprising. Honestly, i don't know
you from Adams but when I was searchingthrough a list of
Egyptianpersonalitiesthat can be of possible assistance to this
project and support. Fortunately your contact was among thethree
peoples that I selected and now you are the first that I have contacted
at the moment.
The reason we are involving you as our third party here is
because the rightful beneficiary of the said money is a foreigner but a
South African Citizen Holder. Therefore, we MUST have a foreigner here
to act as the Next of Kin so that we can have the possibility of the Authority concerned in the bank approving YOUR/OUR Application on this matter.
Apparently,I will like to make ourselves clear here that for us
to achieve the entire transaction successful without any hitch,we are
going to encounter few expences whichall the parties involved have to
take care of this iswith reagrds to securing all the legal documents
that will qualify this transactionLEGALLY after the bank might have approved your application of claim which you
have to send to them.The reason for this is based on my past ugly
experience March three years ago.I had such opportunity but in a
smaller magnitude with an INDIAN AMERICAN partner who promised doing
all his best from the begining by remaining SINCERE AND HONEST with me.But only for me to be RIPPED-OFF by my INDIAN AMERICAN partner immediately the entire funds were successfully approved and transferred to his provided bank
account in LUXEMBOURG,he
suddenly switched off his phone blocked his fax lines and every means
through which we were corresponding and went into the thin air
Please try to understand my position here because this is an
opportunity that we would not like to make any mistake that can
jeopardize all our efforts that we have invested in years monitoring
this transaction. I hope this will meet your understanding. More
details will be disclosed after we have both understood this
transaction and I only want a success here and this is 100% risk free
because is eitherYOUR application is approved
or declined by the bank Q.E.D. I willtry to call you any moment from
now on your provided telephone numbers to confirm your utmost READINESS in working out this project with usbeforeI can send to you theHIGHLY CONFIDENTAILBIO DATA of late Fritz Dickson which you have to send to the bank as your application of claim.
This process has a time constraints and this transaction is strictlyCONFIDENTAIL because any single information passed out can jeopardize all these
effort as have mentioned.Thanks for your understanding and my personal
regards to you and your family.
Tel: 0027 73 88 28442
Once again thanks for your imediate response and very sorry to
hear about your health condition.Probably,you failed to understand my
last mail properly where I stated that YOU and MYSELF will take care
ofthe few expences to be incured.Because from your immediate
response,I came to understand that you thought i said you ALONE will
have totake care of the expences.
PLS I SAID BOTH PARTIES INLOVED WILL HAVE TO TAKE CARE OF THE
EXPENCES TO BE INCURED.BOTH PARTIESMEANS MYSELF AND YOU.AND NOT ONLY
Having made me understand that you are at home as a result of your
health condition,i also see it that it will be the best time for us to
proceed with the transaction since you will be having every
timeavailable for this transaction.Also immediately we are able to
achieve this transaction,you will be able to takeproper care of
yourself since you will be having more than enough funds from your
ownpercentage share of the fund.
I hope you now understand me better while I still wait for your
immediate response to enable me send to you immediately the BIO DATA
APPLICATION OF CLAIM which you have to send to the bank as your
application of claim.
Remain blessed while I pray for your speedy receovery.
Tel: 0027 73 88 28442
Thanks alot for your word of
assurance.To be more sincere with you i have been toldseverally in the
past to learn trustingMOSLEMS since they are more reliable than we
christians.So you happen to be the VERY first moslem I am
encounteringin my whole life.I am quite rest assured that you will
remain SINCERE AND HONEST with me throughout this transaction untill we
are able to get a succeessful goal at the end of the day.
Attached to this mail is the CONFIDENTAILBIO DATA of late Fritz Dickson.You are required to fill in your names where needed CORRECTLY and IN-FULL.Then sign underneath and send immediately/directly to the bank using their email address:email@example.com
As you do that,do not fail to let me know since that is the VERY first and IMPORTANT stage in this transaction.We have to jointly pray from time so that we
will have a positive response from the bank at the end of thier
verification of your application.Usually such magnitude of claim
application takes 2 or three days to be out so should you fail to
receive any response from the bank by the fourth day after submitting
your application,I advice you to try to re-send them an email
confirming if they did receive your application or not.
Another important issue is that immediately you receive any response
from the bank be it POSITIVE or NEGATIVE response,do NOT fail to update
me first before responding to any of thier emails.ALWAYS FEEL FREE TO
CALL ME ON MY PRIVATE MOBILE TELEPHONE NUMBERS BELOW WHEN THERE IS NEED
FOR EMMERGENCY.ALSO TO AVOID PEOPLE HACKING OUR DISCUSSIONS,I WILL
ADVICE THAT YOU DO NOT DISCLOSE WORDS IN FULL WHENEVER YOU CALL ME ON
PHONE BUT ONLY TELL ME TO CHECK MY EMAIL AND GET BACK TO
Always remain blessed while I
keep praying for a speedy recovery.NOTE:CONFIDENTIALITY MATTER ALOT IN
THIS WHOLE TRANSACTION.
Tel: 0027 73 88 28442
Attention: Julius Lekota.
The Claims Manager,
Amalgamated Bank Of South Africa (ABSA).
I, ………………………………………………… wish to apply for the claim of my business partner fund, which has been lying in your bank since 14th of April 2004. On his death, there was no other known relation apart from myself. The balance on his account at death is $18,600,000.00 only. I have enclosed his Bio Data for your perusal and consideration.
First Name: Dickson
Date of Birth: 02/04/39.
Country of Birth: USA.
Cause of Death: Accident.
Name of Wife: None till death.
Name of Children: None till death.
Date of Deposit: 11/10/99.
Type of Deposit: Domiciliary Account (USD).
Account Number: 04019251007.
Deposit Code: XXCSZ.
Account Balance: $18,600,000.00.
Name of Company: Fritz Incorporation.
Company Activity: Contractor/Suppliers.
Source of Funds: Contract Executed for Eskom Company (ESKOM).
Contract Number: ESKOM/93/07/YC/211.
am ready to meet your entire requirement fully for the claim as soon as
your approval is granted. I specifically request that all
correspondence should be in English Language. I earnestly await your
My good brother,
I am MOSTLY relaxed and will ALWAYS remain throughout this transaction and afterwards.
want you to print out the BIO data form write your COMPLETE names with
pen and SIGN where needed with your telephone numbers and DATE
CORRECTLY.Then you re-scan and send to the bank.
2)I don't mind sending me sms via phone for any update since it will be more safe as well.
don't have to apologise for anything since I welcomed your questions
with every good heart and will request that you continue in such manner
to enable us work together with ONE heart and achieve this GOAL.
Million Thanks and Blessings.
Tel: 0027 73 88 28442
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....