From: "INFO" (may be fake)
Reply-To: <sam.h@executivemail.co.za>
Date: Tue, 24 May 2016 02:12:49 -0700
Subject: CONTACT US''
FROM THE DESK OF: MR SAM HACKNER MANAGING DIRECTOR, INVESTEC BANK LIMITED
ADDRESS: 36 HANS STRIJDOM AVENUE FORESHORE, CAPE TOWN 8001 SOUTH AFRICA.
Attn: Dear Friend,
My name is Mr Sam Hackner, The BRANCH MANAGER OF INVESTEC BANK LIMITED, and Cape Town Branch. I have put together a pecuniary transaction that will benefit you and me as BRANCH MANAGER OF INVESTEC BANK LIMITED; it is my duty to send in financial report to our Headquarters at the end of each fiscal year.
Henceforth, I discovered in my Branch in which am heading made $23.5Million United State Dollars, I realized this fund from my bank excess profit). I got your contact when I was searching for an overseas partner to assist me through banker's seminar held last December 2015 in South Africa. I have the opportunity of transfer the left over funds ($23,5Million) I have placed this fund on what we call escrow account with no beneficiary.
I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 70% for me, 30% for you, this transaction is 100% risk free, as no-risk involved and that is if you agree to my business proposal. Further details of the transaction will be forwarded to you as soon as I receive your reply mail. Kindly furnish me with the following details.
a) Your Full Name
b) Your contact address
c) Your Mobile Telephone and Fax
d) Your Occupation and Age
e) A scan copy of any of your Proof of Identification
I await your urgent reply so that we can proceed immediately.
Your prompt reply will be appreciated.
Best regards,
Mr. Sam Hackner
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