Der Vorgang 20544
caleb1234567martins@gmail.com
Caleb
Der erste Kontakt 20544
Anzahl der Mails: 1
Die Transfersumme
10.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0027730223811
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| FROM: DR. CALEB MARTINS
5 RIDER HAGGARD CLOSES, 2001 JOHANNESBURG, SOUTH AFRICA TEL: 27-73-022-38-11 EMAIL: caleb1234567martins@gmail.com ATTN: My greetings, TRANSFER OF (US$10.5 MILLION) TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS We want to transfer overseas (US$10.5 Million) from the Amalgamated Bank of South Africa ABSA. I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future. I am Dr. DR. CALEB MARTINS, the Auditor General of ABSA, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2010 and since 2014 nobody has operated on this account again. After going through some old files in there cords I discovered that the owner of the account died without an heir; hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. |