URGENT AND REPLY($30m USD TRANSFER) - d_ro725@hotmail.com

28th of Jan, 2011 by Admin
URGENT AND REPLY($30m USD TRANSFER)
From: "david roberts" <d_ro725@hotmail.com>
From: "david roberts" <d_ro725@hotmail.com>
Reply-To: david_robert1@canada.com
Date: Wed, 04 Oct 2006 15:42:15 +0200
Subject: URGENT AND REPLY($30m USD TRANSFER)

FROM:Mr.DAVID ROBERTS
#24 garden Avenue
Sungu Johannesburg
Rep Of South Africa.
ALTERNATIVE EMAIL:david_robert2@canada.com

Dear Sir/Madam,

I am Mr.David Roberts. a consulting auditor of prime banks here in South Africa. I have the courage to Crave indulgence for this important business believing that you will never let me down either now or in the future.

Some year ago, an American Mining consultant/ contractor with the South African Mining corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $30M.USD (THIRTY MILLION US DOLLARS) in an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.
After a month, The bank sent another reminder and finally his contract employers, the South African Mining corporation wrote to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless.
I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently obtained American citizenship.
He did not declare any kin or relations in all his official documents, including his Bank deposit paper work.

This money total amount$30M.USD (THIRTY MILLION US DOLLARS)is still sitting in my bank as dormant Account.No one will ever come forward to claim it, and according to South African banking policy, after some years, the money will revert to the ownership of the South African Government if the account owner is certified dead.

This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to beneficiary, and OPEN a Bank Account abroad to facilitate the transfer of this money.
This is simple, all you have to do is to OPEN an account anywhere in the world and send me its detail for me to arrange the proper money transfer paperwork, and facilitate the transfer.The money will then be paid into this Account for us to share in the ratio of 75% for me, 20 % for you and 5% for expenses that might come up during transfer process.
There is no risk at all, and all the paper work for this transaction will be done by me using my position and connections in the banks in South Africa.

This business transaction is guaranteed.And the first phase of the transfer will be ($21m.USD) TWENTY ONE MILLION DOLLARS as advised by our insider in the bank.If you are interested, please reply immediately through my personal email sending the following details:

(1) Your Full Name/Address......................................................................

(2) Your Private Telephone/fax Number...................................................

(3)Your Address......................................................................................

THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED, I SHALL OBTIAN WITH THE LAWYER HELPING AND ASSISTANCE US HERE AN AFFIDAVIT OF CHANGE OF OWNERSHIP ACCOUNT TO YOUR NAME AS THE NEXT OF KIN TO THE DECEASED MAN.
THE DECEASE PERSON DIED WITHOUT ANY{WILLS},YOU ARE STAND NOW AS THE OWNER OF THE MONEY/ASSET . I SHALL GIVE YOU THE DECEASED MAN NAME AS WE PROGRESS, THAT IS THE SECRET OF THIS TRANSACTION;

Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest some of my share in your country.

Best Regards,
Mr.David Roberts


Customise your home page with RSS feeds at MSN South Africa!
Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. KINDLY ASSIST.comefaresoldi.webstarts.com, 74.122.232.15, tracking of goodwork guestbook spam hammer by Botnet IPFROM MR CHESTER BROOKOVERCapilano文凭|微Margon1688/卡比兰诺大学毕业证成绩单/留信网认证|加拿大学历学位购买Capilano University diplomaOnline Poker is the thing to play - crap domains in guestbook - 93.182.136.139FULLZ WITH VBV PASSWORDPHISHING FROM STEVE ANDERSONContact me for ALIBABA logins EMAIL leads WEBMAILS SMTPS TRANSFERS CREDITCARDWE OFFER LEASED BG,SBLC AND MTN.
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports 金乡县哪里办建造师证_EHR十堰做出生证_Dks黑龙江农垦职业学院毕业证学位证图片制作_pZbI NEED YOUR HELP TO MAKE THIS DONATIONURGENT ATTENTION!美国中央华盛顿大学毕业证书/烫金工艺gl&vzaRE:TRUST OFFER!!!PLEASE RESPOND BACK TO ME海门市文化娱乐发票gl&yftAttn My Dear Friend I Did No Forget You办/理沈阳职业技术学院毕业证_jDP开封信息费发票gl&ntr烟台不定额怎么要发票gl&kmx辽宁中医药大学杏林学院毕业证学位证诚信办理_gUaBusiness Proposal (Risk Free)The Future of Cloud ERP买个假法律职业资格证+微信:app.15808_GFv广水市办毕业证_XpVFrom Bode Frank!!!!!Reply Fast安徽文达信息技术职业学院毕业证样本档案 _zZz
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in