From: "FROM THE DESK OF MR JAMES MANZANI." <jm5352102@gmail.com>
Reply-To: mr.jamesmanzani@live.co.za
Date: Sun, 17 Oct 2010 15:27:35 -0700 (PDT)
Subject: I NEED YOUR HELP TO DO THIS CONFIDENTIAL BUSINESS.






FROM THE DESK OF: MR. JAMES MANZANI.

AUDITS & ACCOUNTS DEPT

STANDARD BANK OF SOUTH
AFRICA
       

Head Office, #6TH Floor, Cnr Simmonds and Pritchard
Streets

Johannesburg
Gauteng, South
Africa                                                            
   

International Banking

TEL: +27-78-860-4631

FAX: +27-862-720-283

EMAIL: mr.jamesmanzani@live.co.za

 

                                                               
   

                                                                     CONFIDENTIAL BUSINESS ASSISTANCE.

 

Good day,

 

My name is MR. JAMES MANZANI, the Assistant Auditor of Standard Bank of South
Africa (SBSA) there is an account opened in this bank in 1980 and since 1990
nobody has operated on this account again. After going through some old files
in the records, I discovered that if I do not quickly remit this money out
urgently it would be forfeited and transferred into Government treasury as
unclaimed funds. 

 

The owner of this account is (LATE MR. SMITH BROWN), a foreigner and
a Miner at Kruger Gold Company. A Geologist by profession died in 1999. since
then no one knows about this account or anything concerning it, the account has
no other beneficiary and the investigation proves to me as well that his
company does not know anything about this account and the amount in the account
at the moment is US$9,500,000.00 Dollars
(Nine Million Five Hundred Thousand United States Dollars).

 

As the money is in United States
Dollars I need a reliable foreign partner/account to transfer the money
overseas thus I am contacting you. Please kindly indicate your interest and if
so contact me on the above Email, fax or phone numbers to enable me inform you
on next step to take. I need your full co-operation to make this transaction
work because the management of my bank is ready to approve this payment to any
foreigner who has correct information on this account, which I will give you if
you indicate your interest.

 

I hope you can be able to handle
such amount in strict confidence because this opportunity will never come again
in my life. I need reliable and truthful person in this business relationship
because I don't want to make any mistake. I need your strong assurance and
confidentiality. With my position now in the office I will be giving you all
the information needed from my bank before the final approval in your name as
the beneficiary whom will make the claim.

 

The bank will transfer this money
to any reliable foreign person whom I present to my bank as the next of kin
bank account, with assurance that this money will be intact pending my physical
arrival in your country for sharing. All documents regarding this transaction
will be destroyed in your present, once I receive confirmation of the money in
your account thus leaving no trace to anything. I will apply for annual leave
to get visa immediately on confirmation to receive this fund into your
designated account with appropriate clearance forms from 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 we might
incur during the course of this transaction.

 

Finally, please if you are
interested in this transaction, all I want you to do is to send me your Private
Mobile Phone and Fax Numbers for Easy Communication including your personal
Bank Account Details, where this money will be transfer. Please kindly call me
on the above private phone numbers before sending email message for security
reasons. While I'm looking forward to receive your immediate reply by phone or
email as soon as you receive this letter. If you don’t have your own personal
private email address, please go to any internet café nearest to you and ask
the operator to help you create one email address for your self and contact me
from there, so that I can give you all the details on how we can proceed. 

 

Best regards,

MR.JAMES MANZANI

(Assistant Auditor).