De: Mr. Nelson Makala <email@example.com>
Asunto: REPLY FROM MR. NELSON
Fecha: miércoles, 16 de diciembre, 2009 13:10
First I want to thank you very much for your prompt response to my e-mail to you, as matter of fact, I have to use this opportunity assuring you that this transaction that we are about to go into is 100% legitimate and risk free. So there is nothing for you to worry about. We have in our possession all the necessary legal documents that I will forward to you as we proceed in this matter, which will guide you through in this transaction.
As I said on my previous email that I am manager of one of the leading bank in South Africa in my bank We discovered an abandoned large sum of money (US$27.7M) belonging to one of our Foreign Customer Dr. George Brumley an American Nationality, a businessman, who involved in air crash along with his family. You can confirm from the website below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account or anything concerning these funds, no beneficiary and nobody have ever come for the claims and if we do not remit this funds out it will be confiscated into the Government Treasure as dormant funds. I am seeking for your Co-operation to present or front you as the beneficiary of the funds. Hence I contacted you since in our records/data base the deceased does not specify any body as beneficiary.
However, if you are interested in this transaction and willing to allow us to front you as beneficiary, first before we could do anything we are to have a common understanding among ourselves because the amount of money we are talking is large sum of funds. I wish to inform you that we will use our influence as manager of the bank to project you are the beneficiary of the funds and approve the funds over to you, as soon as I have your maximum support and confidentiality from you I will send you or furnish you all details documents regarding this transaction. Please bear in mind that, if there is going to be any problem we will never even started or rather embarked on it neither contacting you, considering our position at the bank as director/manager, our life entitlement (pension scheme). This is our lifetime opportunity, we planned, and we investigate properly and waited patiently for this opportunity.
Consequently as a result of the urgency and time being of the essence in this transaction, I will appreciate you confirm your information’s to me again before we proceed.
1 Your direct confidential telephone (MOBILE TELEPHONE) and direct confidential fax numbers
2 Your full names
3 Your Age
4 House address/company address if any.
6 Marital status
As soon as you furnish me this in formations, we will proceed to fill in your names and your in formations as the beneficiary of the funds in the bank data base and as well back dated the informations on our system as if it is late Dr. George Brumley who specified you as beneficiary of the funds. Then I will provide to you with all necessary relevant documents and proved of the source of the funds that you will use to put in application to my bank as beneficiary of these funds in question. The Strategy is to use our influence as managers of the bank to make you the beneficiary and approve the funds to you as the beneficiary/heirs of the funds since no beneficiary. So, If you decide to render your service to us in this regard, 30% of the total sum of US$27.7M will be for you and 60% for me and my colleagues why 10% for charity. I wish to inform you that will be required to advise on lucrative areas for investment and also assist us in purchase
of properties as soon as the funds arrive your country.
Secondly, I will want to give you the assurance that this project is scheduled to be completed with 10 to 14 working days if all instructions are followed up religiously. But you have to assure me, guarantee that you are going to be trustworthy and honesty as soon as the funds arrive your hands because human behaviors funny a times especially when it come to money issue. Though, I intend to send you a copy of my ID or international passport for you to know whom exactly you are dealing with in this mutual project
I will appreciate you use this email address in subsequent correspondence because it more reliable and confidential to me and please I will advise you treat this transaction very confidential because for our security reasons, do not disclose to any body, human are sometimes very fanny and jealous as result you can't trust any body so you have to keep everything regarding this transaction very secrets.
I await hearing from you soonest.
Mr. Nelson Makala
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