419 scam: "geo khumalu" <geo_khumalu5@hotmail.com> FROM: MR.GEORGE KHUMALU.

FROM: MR.GEORGE KHUMALU.
TEL:+27-73-1308560
#10 PYBUS STREET,CNR CATHERINE,
STREET,SANTON,
JOHANNESBURG 2001,
REPBULIC OF SOUTH AFRICA.
FILE NO:00641/SA/GSFC/IBI.
TOP SECRET/SECURITY CODE:*IBI/GSFC/17*.

ATTEN:CEO/MD,

STRICTLY PERSONAL AND CONFIDENTIAL
RE:TRANSFER OF $US15.5M INTO YOUR ACCOUNT.

In order to transfer out (USD 15.5 M) fifteen million five hundred thousand
United States Dollars) from A SECURITY AND FINANCE COMPANY,name withheld for safety and other security reasons,in a consignment in disguise as private antiques and precious stones.I have the courage to ask for your
co-operation,assistance and understanding in this profitable and lucrative
proposal.
I am MR.GEORGE KHUMALU, married and blessed with four children , born in the northern province of South Africa, also the director of deposite and realse
operations in my firm here in Johannesburg Republic of South Africa.The deal
in nutshell, there is a consignment deposited in my firm in the year 2003,
since the year 2004, nobody has paid any security dummurrage on this very
consignment,despite the initial security bill which was paid for a year,which only covers the bill for 2003 only.

After going through some old files in my possession for the year ended 2004.
I observed that this very consignment has overstayed without any body
showing interest of claim or ownership,i was obliged to open the vault to
actually know the content,suprisely the vault was filled with real
cash,hence i discovered that if I do not realse or remmitte this vault out
urgently it would be forfeited for nothing. However,the owner of this
consignment is Mr.Smith B.Andreas, a foreigner, and miner at Kruger Gold
company, a geologist by profession and he died in April 2001.No other person
knew about this deposite or any thing concerning to this effect, the vault
has no other beneficiary and my investigation proved to me as well that my
company does not know anything about this vault and the amount involves is
(USD15.5 M) fifteen million five hundred thousand United States Dollars.

I am only contacting you as a foreigner because this money cannot be
approved to an indigine of South Africa , but can only be approved to any
foreign account because the money is in united states dollars and the
former owner of the vault was Mr.Smith Andreas a foreigner too. I know that
this message will come to you as a surprise as we dont know ourselves
before. We will sign a mutual agreement,this will bind us legally, but be
sure that it is real and a transperent business.I only got your contact
address through network online, with believe in God that you will never let
me down in this business. You are the only person that I have contacted in
this business; so please reply urgently so that I will inform you the
proceeding steps to be taken immediately.

Send also your private telephone and fax numbers details of the transfer
will commence also as soon as i recieve your positive answer, the full
details of the account to be used for the transfer of the money will be
required and expected of you. I will appreciate to have a meeting with you
physically,this meeting will enhance and enable for the signing of the legal
binding agreement,this is to bind us together as i earlier said, so that you
can receive this money into your foreign account or any offshore account of
your choice where the fund will be safer.

Also I will fly to your country for the withdrawal and sharing subsequently
for my investment arrangenments under your directives.I am contacting you
because of the urgent need involved a foreign account and foreign
beneficiary as you can see. I need your full cooperation and understanding
to make this work absolutely and perfectly well because i as the director of
release and depositeoperations with the management are ready to approve this
consignment to any foreigner, who has correct information of this
consignment, which I will give to you later immediately, if you are able and
with capability to handle this amount in strict confidence and trust
according to my instruction and advise for our mutual benefits in life.

I need trustworthy person like you in this business because I do not want to
make mistake,also I need your strong assurance and trust.With my position
now in my office I can transfer this consignment 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/deposite immediately we received this money,
leaving no trace to any where. You can also come to discuss with me
physically as i said earlier after which I will realse the vault to you and
two of us will fly to your country at least two days ahead of the money
going into the offshore account.

I will apply for my annual leave to get visa immediately i hear from you
that you are ready to act and receive this fund in your account with good
intentions. I will use my position and influence to effect legal approvals
and onward transfer of this money to your account with appropriate clearance
forms from the ministries and foreign exchange departments involved. At the
conclusion of this business, you will be given 15% of the total amount, 80%
will be for me, while 5% will be for expenses both parties might incure
during the process of transferring the money out from here.
I look forward to your maxiumum co-operation and favourable reply.

Yours faithfully,

MR.GEORGE KHUMALU.
NB:I have made every arrangenment and liaised with a top bank officer,who
works in the forex and international remmittance department of the
Amalgameted Banks of South Africa(ABSA),and he had agreed and accepted to
give us his full and maximum co-operation any time his assistance is
been needed,hence we will make the remmittance/transfer via his bank.
WARNING

This information transmitted is only for the person or entity to which it is
addressed and may contain confidential and/or privileged material. Any
review, retransmission, dissemination or other use of this information, or
taking of any action in reliance upon this information, by person or
entities other than the intended recipient is prohibited.

"419" Scam – Advance Fee / Fake Lottery Scam