From: "Mr. Johnsen Zweli" (may be fake)
Date: Wed, 28 Aug 2013 01:28:19 +0300
Subject: Attention: CEO/Managing Director,
INTEGRATED FINANCIAL MANAGEMENT SERVICES
Whitehall Commons
1612 Bull Street
Avd SA 133, 28001 JHB
South Africa.
E-MAIL: zweli134@hotmail.com
Attention: CEO/Managing Director,
My name is Mr. Johnsen Zweli; I am the director of operation Integrated Financial Management Services here in South Africa. With due respects and regards; I am contacting you to join in this business deal. I got your contact from international brochure and decided to contact you for this simple business deal of mutual benefits to both parties. I wish to seek your urgent assistance to transfer from our affiliate bank in South Africa, a large amount of money. This money has been trapped in the Banks SUSPENSE ACCOUNT for seven years.
This money was deposited in a Non residential close corporations (CC) domiciliary account by an investor for the purpose of transacting a Mining business. For the past Seven years, the account has been Dormant. I am contacting you to represents as a Director of the company or the next of kin. I have all the details of Account/Company. We only need to resuscitate the Account.
It is without any risk as all loop holes has been taken care of as we structured this fund by my firm into the our affiliate bank in south Africa 8years ago, and all necessary information as regards to this fund has been secured by me and my contact men inside the bank. I will want to hear from you along with your name; telephone number so that I can discuss modalities/details with you.
I have reposed my confidence in you and hope that you will not disappoint me. If you are interested, please reply immediately via E-mail:zweli134@hotmail.com
Thanks for your co-operation.
Regards,
Mr. Johnsen Zweli
N.B Please email your confidential Telephone and Fax numbers to enable me contact you for further clarifications.
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