Der Vorgang 5164
zainababdul38@yahoo.com
Zainab
Der erste Kontakt 5164
Anzahl der Mails: 1
Die Transfersumme
6.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Hi xxxxx
Thank so much for your kind response on datemefree and i highly appreciate it, My name is Zainab I am 34yrs old living and working as an Auditor with South Africa Reserve Bank. I have actually contacted you as a foreigner to be my foreign partner to monitor and handle a very urgent lucrative business deal that is worth of $6.5million united states dollars. There is an old client of the bank by name Mrs Sandy Stevenson who is a citizen of New Zealand but lived and worked here in South Africa with a Gold Minning Company. Some few years ago she had an accident that Involved her entire family member and the sad news was that they all died in the process but before she actually died she had already deposited the total amount of $6.5million united states dollars here in the bank in South Africa. Now the fund of late depositor is already overdue for claim and release but the fund is still here in the bank yet unclaimed because the late depositor died without an heir/will beneficiary And any moment from now if the fund is not claim out of the bank it will be reverted to the account of the South Africa Government as overdue funds unclaimed and if this is done the fund is going to be shared among the top corrupt leaders here in the South Africa government. So i do not want this to happen to the fund that is why I have contacted you. I contacted you as a foreigner so that I can present you to the bank as the sole and authoritative beneficiary to claim out the fund from the bank to avoid it to be shared among the top corrupt leaders. I want you to know that this deal is 100% risk free and also 100% legal too as all process shall be done under a legitimate arrangement and immediately after the deal is concluded once you have claim out the fund from the bank to your account over there, I shall come to meet you sight and sound in your country so that you and me can both make good use of the fund together for good purpose. You shall benefit 45% of the total fund while i also benefit 45% as well and the remaining 10% we shall donate it to the poor people and charity organization. Please State it in your response if you agree with the sharing ratio? Time is not a friend and as you know punctuality is the sole of business so we need to get all process done without any delay. You will need to contact the bank via email for the release of the fund but before you can be able to do that some little process must be done first. I will need you to provide me with your full details such as: Your full names Residential address Date of birth Contact Mobile number Occupation Email address Immediately I receive your full details i shall centralize and insert it into the bank central control computer as the sole and authoritative beneficiary to claim out the fund from the bank and i shall also attach your full details to the file record of late depositor here in the bank. Immediately all this process is done I shall send to you a drafted letter of application with the attachment of deposit certificate of late depositor as proof to the fund which you shall send to contact the bank via email for the release of the fund. As soon as you contact the bank via email for the release of the fund, the bank will need you to come down to South Africa here to sign some bank official fund release documents originally before they can release the fund for transfer into any account you provide to the bank. These bank fund release documents i am talking about are as good as the fund and it is also the documents that will free you from any law in your country against any act on money laundry so that you wont encounter any problem with the government of your country once the fund is transferred to your account over there. So in this case it is very important and compulsory for you to sign the bank fund release documents originally for your safety purpose and the bank will give you only 48hours limited time period for you to come to South Africa to sign these documents and before you can be allowed to enter South Africa to sign these documents you will need to obtain a residential permit from the south Africa Government and this permit alone will cost you about $4000 and will take almost 3months before it can be issued to you and I also want you to consider ticket and visa expenses as well. I think this expenses is just too much for you and also it will cause delay of time in this claim. Why i explained all this to you is because there is another way which you can get the documents and sign them originally without coming here to South Africa Africa and this way is just that the bank can send you the whole documents to your address over there in your country via courier service for you to sign originally instead of coming down to South Africa here that will cost you so much expenses and delay of time too. The only problem is that the bank will ask you to bear the expenses of sending you the documents to your address via courier service, I mean the bank will ask you to pay for the courier fee before they can allow the documents leave south Africa for sending to your address for signing. I really don t know the exact amount bank will ask you to pay for the courier charges because they will charge you for the assessment of the documents with some stamp duty charges together with the dispatchment fee and i know for sure that this expenses cannot be more than $900 and the bank will give you just 24hrs limited time period to pay this fee before they can allow the documents leave South Africa for sending to your address. Immediately you receive and sign these documents, the bank shall transfer the fund to any account you provide to the bank in any part of the world. So dear I need you to give me strong assurance that you are capable to handle this deal because if you don t pay the courier fee the bank will not send you the documents and the documents are very important for you to sign originally for your safety purpose before the bank can be able to transfer the fund to your account. I need you to keep this deal as 100% SECRET between you and i alone because the fund involved is a very huge amount of money and i wont want anyone to know about it so that nobody can set you up after you have receive the fund there in your count. Please let me know if you are willing to be my partner in this and get back to me with your full details so we can proceed right away. Regards Zainab |