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From: Mr. Dennis Anderson
ABSA Bank Tel: 27 73 907 9679
South Africa dennisandersonss@yahoo.com
The Audit Dept, ABSA HEAD OFFICE, 108 GRAYSTON
SANDTON CITY JHB, SOUTH AFRICA
I am Mr Dennis Anderson (FCAA), the chief accountant of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). There is an account
open in this bank in 1999 and since 2001 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 out urgently it would be forfeited or nothing.
The owner of this account is Mr. Morris Thompson, a foreigner and a Business Man and he died since 2000. No other person knows of this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the money involved is Ten Million United States Dollars (US$ 10Million). I want us to first transfer US$ 5 Million from this money into your safe overseas account before the rest. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in United States Dollars and the former owner Mr. Morris Thompson was a foreigner too.
I know that this message will come to you as surprise as we don’t know ourselves before. You can view the web site bellow for more information on our late customer.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I got your details courtesy of a member of South African Export Promotion Council (S.E.P.C) who was at your country during a trade exbition as a government delegation; with the belief that you will never let me down in this business, considering my position as a carrier public servant. You are the only person that I have contacted in this business; so please reply urgently so that I will inform you the next step to take immediately. It shall be appreciated if you include in your reply your private telephone and fax numbers.
Please note that I am contacting you because of the need to involve a foreigner who owns a foreign account. I need your full co-operation to make this work very well because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle this transaction in strict confidence and trust for our mutual benefit because this opportunity may never come again in my life. With my position in the office I don’t want anything that will jeopardize my job so I advice that we should make secrecy and confidentiality
our primary working condition, bearing in mind that I am a public servant. I will also 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 department.
Please reply through dennisandersonss@yahoo.com
I await your urgent response.
Yours sincerely,
Mr. Dennis Anderson | 
