From: Mr. Joseph Ngobe
|26th of Jan, 2011 by Admin |
|From: Mr. Joseph Ngobe|
Date: 3 Jul 2006 15:20:53 -0000
Subject: From: Mr. Joseph Ngobe
REQUEST FOR URGENT TRANSFER
In my quest for a reliable and trusted partner for a highly important and lucrative venture investment, I came across your contact as reliable partner for this venture. I am Mr.Joseph Ngobe, one of the senior Accountants of MALGAMATED BANK OF SOUTH AFRICA (ABSA).
To highlight you on this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody has operated on this account again till date. 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 for nothing.
The owner of this account is Mr. Ben Andreas foreigner, and a miner at Kruger gold co., a geologist by profession who died since 1990. No other person knows about this and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his personal account. The money outstanding before his death was(USD.20Million) Twenty Million United States Dollars. I am now contacting you as a foreigner because this money cannot be approved to a national with a local bank account here.
But can only be approved to any foreign account because the money is in US dollars and the former owner,a foreigner. I implore you to act as foreigner and beneficiary To the fund as I will then intimate you on the processes abound as well as procure all the necessary documents required to lay claim to the money. If you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate.
I need a trusted person like you in this business because I do not want to make mistakes; I need your strong assurance and trust. With my position now in the office I can effect transfer of this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my arrival in your country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one. Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner.
I will also wants us to meet face to face, to enable us sign a binding Agreement. As soon as you receive this money into a foreign account or any account of your choice where the fund will be safe. I will proceed to your country for onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the inistries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount will be accrue for you, 70% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer.
I implore you to maintain the absolute onfidentiality of this transaction.
Your earliest response is urgently awaited on my private Email:email@example.com
Mr. Joseph Ngobe.
Mettiti al centro del mondo! Crea il tuo blog e condividi con
i tuoi amici idee, immagini e video, da web e da cellulare!
Track this Report
0 Comment | Post a comment
Post your Comment
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
KINDLY ASSIST.loan at 0.2% to processREAD AND CALL ME 00 226 76 515 960.UNITED NATIONS DONATION ©2011.shop exquisite 12-15%off buy women dresses at Mother's Dayidiotic way to advertise, fill submission form, reports SpamHaus, SpamCop RBL'S, 22.214.171.124, 188.143.232warning for onlinecasinomoney.info, 126.96.36.199, DNS blacklisted, guestbook spammer, 96.47.225***New Post : Hacker Selling WorldWide Ccv ,Fullz, dumps, bank login, track1&2+pin,paypal ***casino, pills, guestbook spam, descr OVH SAS, 188.8.131.52, 184.108.40.206, 220.127.116.11, 18.104.22.168, 22.214.171.124New Spanish Immigration And Working Pass
Random Spam Reports
成安做银行存单多少钱？_[w_Ganhe R$2,50 para cada e-mail que você processarINSHA ALLAHCONGRATULATION YOU ARE A WINNER苏州市职业大学毕业证学位证档案样本制作_c]zI NEED YOUR ASSISTANCE.商丘做房产证_QtTCongratulationsATM PIn HAck Service Transfer Western UnionINTERNATIONAL MONETARY FUND,,,FROM THE DESK OF GEORGE TETE=?us-ascii?Q?loan=20offers?=临朐县做做不動產登記_EUq1650元即可創業深圳哪里可以弄到加油发票gl&bex长春东方职业学院毕业证学位证档案样本定制_yIHFrom: : Ms. Vivian Meman WoodNAME:MRS.SUZANA NUHAN VAYEStruggling To Make Money Online? STOP!皇家国际10返点gl&htp