From: JOHN SFIZO <johnsfizo11@hotmail.com>
Reply-To: johnsfizo@gmail.com
Date: Wed, 21 Apr 2010 01:53:22 -0700 (PDT)
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MR JOHN SFIZO
THE CHIEF AUDITOR (F.N.B).
JHB R.S.A.
SOUTH AFRICA
Telephone;
+27 76 047
6608.
contact E-mail: Â johnsfizo@gmail.com
Dear Sir/Madam,
I know
that this massage will come as a surprise to you since we dont know each other,
but for the purpose of introduction, I am Mr John Sfizo,THE CHIEF AUDITOR of
First National Bank of South Africa (F.N.B). There is an account opened in this
bank in 1998 and since 2004, nobody has operated on this account again. After
going through some files in the records, I discovered that if I do not remit
this money urgently, it would be returned to the treasury.
The owner of
the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a
geologist by profession and he died. Since 2003, no other person knows about
this account or anything concerning it. The account has no other beneficiary and
my investigation proved to me as well that his company does not know anything
about this account and the amount involved is US$18,500,000.00 (Eighteen
million, five hundred thousand united states dollars).
I am only
contacting you as a foreigner because the 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 of the account Mr. Smith Andreas
also a foreigner.
Please reply urgently so that I can inform you of the
process and procedure to actualize this transaction. Send also your private
phone numbers, email address including details of the account to be used for the
deposit. I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or any
account of your choice where the funds will be safe. I will fly to your country
for withdrawal and sharing and other investments. I need your full co-operation
to make this project succeed 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 later immediately if you are capable and willing to handle such
amount in strict confidence and trust according to my instructions and advice
for our mutual benefit because this opportunity may never come again in my life.
I need a truthful person in this business because I dont want to make mistakes.
I need your strong assurance and trust.
With my position now in my
office, I wil get the neccassry approvals for the transfer of this money to any
reliable account that you can provide with assurance that this money will be
intact pending my physical arrival in your country for sharing. Transfer will be
completed through a corresponding bank and I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place. You
can also come to discuss with me face to face after which I will make this
remittance in your presence and two of us will fly to your country at least two
days ahead of the money going into your account.
Â
 I will apply for annual leave to get visa immediately I hear from you
that you are ready to receive this fund in your account. I will use my position
and influence to effect legal approvals and onward transfer of this money to
your account via a coresponding bank with appropriate clearance forms of the
ministries and foreign exchange departments. At the conclusion of this business,
you will be given 25% of the total amount, 70% will be for me while 5% will be
for expenses that will be incurred during the process of transferring. I look
forward to your earliest reply through my e-mail address:
CHIEF AUDITOR
Mr John Sfizo
Telephone; +27 76 047
6608.
contact E-mail: Â johnsfizo@gmail.com
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