From: " First National Bank (FNB)" <boaasmfricabank@gmail.com>
Reply-To: FirstNationalBank_FNB@financier.com
Date: Tue, 28 Sep 2021 01:48:46 +0100
Subject: Dear Sir/Madam,
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important
business transaction believing also that you will never let me down
either now or in the future. My name is Mr. Kungawo Nkosi a senior
Auditing Officer with the FNB in South Africa There is an account
opened in this bank in 2012 and since 2013 nobody has operated on this
account again. After going through some old files in the records, I
discovered that if I do not remit this money out urgently it would be
forfeited to the government. The owner of this account died since
2013. 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 this company does not know anything about this
account and the amount involved is (US$15 Million) Fifteen Million
United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars
into a safe foreign account abroad. I am contacting you based on the
fact that you are a foreigner because this money can only be approved
for payment to a foreigner, more so it cannot be approved by any local
bank here, as this money is in US Dollars hence the former owner of
this account is a foreigner too. I know that this proposal will come
to you as a surprise as we don't know ourselves before. However I got
your contact from a trade consultant here in South Africa though I did
not disclose the purpose of my seeking for a foreign business partner
to him.
I have involved a very senior official in the Operational department
and we have agreed that after the transfer of the money into your
account, you shall be entitled to 30% of the total sum. We the
officials will take 60% while 10% is for expenses. All necessary
precautions have been taken to ensure 100% risk free situation on the
side of both parties.
Please note that this deal can only take place on the following
conditions: -1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this
money.2. Absolute confidentiality and sincerity will be required and
guaranteed, considering our (me and my partners) positions in the
bank. All things being equal, this transaction will be within 10
working days as soon as we hear from you. Please treat with utmost
confidentiality. Contact me as quickly as possible.
Regards,
MR. Kungawo Nkosi.
Email: FirstNationalBank_FNB@financier.com
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