From: Mr.John Hill <mailto:john_hill_22@yahoo.com>
Date: 12/12/06
Subject: Urgent Response
Zulberg Closeoff
Ernest Oppenheimer
Road Bruma Lake,
Johannesburg,2196
South Africa.
DEAR SIR/MADAM,
( RE: TRANSFER OF ($125,000.000.00 USD)
ONE HUNDRED & TWENTY FIVE MILLION DOLLARS
I want to transfer ($125,000.000.00 USD) One Hundred &
Twenty five million United States Dollars from a
Prime Bank here in South Africa to an oversea account.
First, I must solicit your strictest confidence in
this ransaction. This is by virtue of it's nature as
being utterly confidential. I am sure and have
confidence of your ability and reliability to
prosecute a transaction of this great magnitude.
I solicit your assistance to enable us transfer the
said amount into your safe account for unward
investment.You can either provide us with an existing
account or to set up a new Bank account immediately
to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end of this important business trusting
in you and believing that you will never let me down
either now or in future.
I am the personal account officer to the great late
INDUSTRIALIST who has an account in one of the top
banks here in South Africa. The account was opened in
1998 and he died in 2003 without a written or oral
WILL and since 2003 nobody has operated on this
account again hence the money is floating and if I do
not remit this money out urgently it will be forfeited
for nothing.
The owner of this account is a foreigner and no other
person knows about this account or anything
concerning it, the account has no other beneficiary
and until his death he was the manager of the
company.My investigation through the National
immigration department proved to me as well that he
was single as at the time of his entry into the
Republic of South Africa. The amount in this account
is USD$125 Million ( One Hundred & Twenty five Million
United States Dollars ) only.
As a matter of fact, I have decided to transfer this
fund abroad for investment. Your assistance as a
foreigner is necessary because the management of the
bank will welcome any foreigner who has correct
information to this account which I will give to you
immediately, if you are interested to do this
business with me.There is no risk in this business.
With my position and my personal contact with the
manager of the bank, the money can be transferred to
any account you can provide with assurance that this
money will be intact pending our physical arrival in
your country for sharing.
We will start the first transfer with Twenty five
million [$25,000.000]. Upon
successful transfer without any disappointment from
your side, we shall re-apply for the payment of the
remaining balance of $100 Million to your account.
I am only contacting you as a foreigner because this
money can not be approved to a local person here, but
can only be pproved to any foreigner who has the
correct information of the account which
I will provide for you. So you should provide me with
your correct account detail where you will like the
fund to be transferred or you can set up a new account
for the transfer even an empty account is ok. At the
conclussion of the transfer you will take 35%,5% will
be for any expenses both parties incurred in the
process of this business and the remaining 60% will be
for me. As soon as I hear from you and upon your
strong assurance that you will not let me down once
the fund goes into your account I will then start the
processing of the transfer of the fund to your
account without further delay. Contact me urgently via
telephone or email for further details.
Thanks.
Yours Faithfully,
Mr.John Hill.
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