From: GM THABO <gmthabo1@gmail.com>
Date: Sat, 5 Apr 2014 04:04:11 -0700 (PDT)
Subject: I Need Your Assistance To invest in your country.

 

 



Dear ,

         I Need Your Assistance To invest in your country.

   Kindly read this mail I am sending to you regarding investment in your country, To start with I am in a position of sum money (FUND) that I have to (move) Transfer out of my country for investment This is my reason of contacted you for the investment of it I will be very glad if you do assist me to relocate the sum into your personal bank account, this will be for the benefit of both of us.

 I want to transfer £15,000,000.00 (Fifteen- Million Pounds Sterling) from my Bank here in South Africa to your country, so that you will help me receive it and start up an investment that will be profitable for us, I have been look for a reliable and honest person who will be capable to Provide either an existing bank account or to set up a new Bank account Immediate to receive this fund into the account, as long as you will remain honest to me till the end of this transaction.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law; therefore, I am contacting you to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

 I discovered this fund during the course of our auditing, I find out an account opened in the Bank in 1998 and since 2002 it has not been ran on this account again, hence the money is floating and if not remitted, then  it will be forfeited.  The owner of this account is a foreigner an industrialist, who died since 2002 and no other person knows about this account or any beneficiary is stated on the document filed.

Your urgent response is needed, so that I will inform you on the next step for the release of the funds. Send your contact details.

Full Name:

Address:

Phone Number:

Account details:

Age:

Occupation:

Country and city:

Your full co-operation is needed to make transaction successful, the bank authority is willing to release the funds to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable.  With my influence in the bank, these funds can be transferred to any foreign account which I must be assured that it will be intact pending our physical contact.

 At the conclusion of this business, you will be given 50%, Your urgent response to this mail will be highly appreciated.

I look forward to your earliest response

Thanks

G .M Thabo.