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Mr. Ben Zuma
says:
"you do not have to let the bank know that you have an insider providing you with all the necessary information" 
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Hello, I am Miss Young. I received this story from a fan. Let me call him Nursultan. | Go to the homepage to see more stories. |
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Dear Miss Young, Very big thanks for your web-site. When I visited your web-site, I totally understand that there is no easy money. Before visiting your site, I had received from one fake man. His name is Ben Zuma, he is from South Africa! Now, I'm attaching you his fisrt letter to me, then I'll send you his other letters and his photo. Please, put the information about this man on your web-site. I hope that with emphasise less people will be his victims. Best regards, Nursultan |
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From: ben zuma <benzuma11@hotmail.com> BEN ZUMA
20 BOTHA CRESCENT,
SADTON, JOHANNESBURG,
South Africa.
ATTN: THE PRESIDENT / C.E.O. I know that this message will come to you as a surprise since we don't know each other before, but for purpose of introduction, I am BEN ZUMA , the Chief auditor of AFRICAN DEVELOPMENT BANK (ADB). There is an account opened in this bank in 1990 and since 1991 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 urgently it would be forfeited for nothing. The owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger gold co, a geologist by profession and he died since 1991. No other person knows about this account or any thing concerning it, and my investigation proved to me as well that his company does not know anything about this account and the amount involved is($21,000,000).TWENTY ONE MILLION U.S DOLLARS . I am only contacting you as a foreigner because this money can only be approved to a foreigner who will present himself as the next of kin to Mr. Andreas because Mr. Smith B. Andreas is a foreigner too. Please reply urgently so that I will inform you the next step to take immediately. Send to me, your private telephone and fax number, to enable me send to you the details of the transaction. I have made necessary plans to be able to provide all required documentation by the Bank to approve this money in your name as the next of kin to Mr. Smith B. Andreas within 14 working days. 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. I need your full co-operation to make this work fine. The management of African development bank is ready to approve this payment to any foreigner, who has correct information of this account. These information's I will give to you later, if you are willing and capable 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 life. What I need is an honest and trustworthy person in this business because I don't want to make mistake. 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. As soon as transfer is made I will apply for my annual leave then travel to meet you in your country for disbursement and investment purposes.At the conclusion of this business, you will be given 25% of the total amount, 70% 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 email benzuma201@yahoo.com Yours truly, BEN ZUMA |
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From: ben zuma <benzuma201@yahoo.com> Dear Mr.Nursultan,
Thanks for your e-mail which was in response to the proposal I sent
to you for a business/investment co-operation. I am very happy on your
willingness and readiness to co-operate with me in the procedures to
ensuring a smooth and success transfer of this fund to the oversea nominated
account you shall provide in your country.
In view of your question I wish to explain to you that I got your
email from the South African Information Online through the internet.
Though, I do not know much about you but I have to give you a trial
hence I cannot claim this fund on my own without the help of the foreigner.
However, I wish to inform you that I shall be providing you with
all the necessary information to make claims on this fund as the next
of kin to our late client. In this way, you shall be presented as the
only inheritance to the fund in the late Mr. Andreas B. Smith's account
with ADB. This is very possible as I provide you with all the necessary
documents in confirmation that you are the real next of kin to our late
client, thus transferring this fund to the oversea nominated account
shall provide for this purpose.
Meanwhile, you do not have to let the bank know that you have an
insider providing you with all the necessary information to make the
claims, otherwise I will loose my job. Therefore, I want you to assure
me that you will maintain the secrecy and confidentiality which is the
hallmark to the success of this transaction.
Finally, I shall be sending to you a specimen of the application
you will have to send to the bank as soon as you confirm your readiness
and willingness to proceed in this project.
Thanks in anticipation of your most urgent and positive response.
Yours sincerely,
MR.BEN ZUMA. |
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From: ben zuma <benzuma201@yahoo.com> Dear Mr.Nursultan, In view of your email assuring me of your willingness and readiness
to proceed in this transaction, I want you to Retype out the below
Application form and fax it to the Bank immediately. Their fax number
is below and you can use your company letter headed paper if you
have any.
Bank Fax:+27-11-507-6018
The Diretor International Transfer/Forex Department of African
Development Bank of South Africa (ADB) Johannesburg,R S A.
Dear Sir,
Release of US$21,000,000(TWENTY ONE MILLION UNITED
STATES DOLLARS)on Account Number 202-15689-1 of Late Mr.Andreas
B. Smith.
Refrence to the above quoted A/C Number 202-15689-1 of late Late Mr.Andreas B.Smith, with the Credit Balance of us$21,000,000(TWENTY ONE MILLION DOLLARS) only as the Bonafide next of kin to the above named Late Mr.Andreas B.Smith of the Dormant REF A/C. I wish to apply for the Release of the total said amount and
thus subsequent payment of US$21 MILLION DOLLARS in my favour representing
capital payment of the credit balance in the said account in accordance
with national and intertional laws of inheritance.
Kindly remit the stated amount in full to the account number
quoted below
(.......................................................................................................... ......................................)inside the bracket you have to fill your account details..... l shall therefore be grateful if this request will meet your favourable consideration. Yours faithfully, your name and signature in full ........................... Yours sincerely,
Mr.Ben Zuma
Chief Auditor, ADB. Note:Send the application to the fax number of the bank as soon
as possible and then get back to me immediately so that I will push
it forward for immediate approval. Remember, that if you follow
my instructions success will be achieved within 7 working days.
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But, I didn't send him any bank account.
Because, I stopped. I said I can't do that, and I don't want to get rished
by such way, because it's too risky. But, can you imagine, he is very proffessional and I almost did beleive. Thanks again for your web-site about such kind of unshamed people. I will tell all of my friends about your web-site. Best regards, Nursultan |
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End of story. |  |
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