heinousmoz Forum Member
 
  Joined: 09 Jul 2006, 20:36 Posts: 439
 
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				 Posted: Wed 27 Sep 2006 08:53    Post subject: URGENT BUSINESS ASSISTANCE | 
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From: "sam shabalala" <sam_shaba212@hotmail.com>
 
Subject: URGENT BUSINESS ASSISTANCE
 
Date: Tue, 26 Sep 2006 10:44:17 +0000
 
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From Sam Shabalala
 
Mutual park Jan Smuts Drive
 
Pinelands, Gauteng.7405.
 
JHB. , South Africa
 
Tel: +27-73-938-2669
 
fax: +27-11-507-5104
 
Email: sam_shaba212@yahoo.com
 
 
 
                                              URGENT BUSINESS ASSISTANCE
 
 
Dear Sir/Madam,
 
 
Good day! My name is Mr. SAM SHABALALA, the Chief Auditor of Amalgamated 
 
Bank of South Africa (ABSA) there is an account opened in this bank in 1980 
 
and since 1990 no body 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.
 
 
The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner 
 
at Kruger Gold Company. A Geologist by profession died in 1990. No one knows 
 
about this account or anything concerning it the account has no other 
 
beneficiary and the investigation proves to me as well that his company does 
 
not know anything about this account and the amount in the account at the 
 
moment is US$18. Million Dollars(Eighteen Million United States Dollars).
 
 
As the money is in United States Dollars I need a foreign partner/account to 
 
transfer the money overseas thus I am contacting you. Please kindly indicate 
 
and if so contact me on the above phone numbers to enable me inform you on 
 
next step to take. I need your full co-operation to make this transaction 
 
work because the management is ready to approve this payment to any 
 
foreigner who has correct information on this account, which I will give you 
 
if you indicate your interest. I hope you can be able to handle such amount 
 
in strict confidence because this opportunity will never come again in my 
 
life.
 
 
I need truthful person in this business relationship because I don’t want to 
 
make any mistake. I need your strong assurance and confidentiality. With my 
 
position now in the office I can transfer this money to any reliable foreign 
 
account, with assurance that this money will be intact pending my physical 
 
arrival in your country for sharing. All documents regarding this 
 
transaction will be destroyed once .I receive confirmation of the money in 
 
your account thus leaving no trace to anything.
 
 
I will apply for annual leave to get visa immediately on confirmation to 
 
receive this fund into your designated account with appropriate clearance 
 
forms from the Ministries and Foreign Exchange Departments. At the 
 
conclusion of this business you will be given 25%(US$4,500,000.00) of the 
 
total amount, 70% (US$12,600,000.00) will be for me, while 5% 
 
(US$900.000.00) will be for expenses that we might incur during the course 
 
of this transaction.
 
 
Finally, please if you are interested in this transaction, all I want you to 
 
do is to send me your Private Mobile Phone and Fax Numbers for Easy 
 
Communication including your personal Bank Account Details, where this money 
 
will be transfer (Your Bank Name, Bank Address, Account Number, Account 
 
Holder’s Name, Bank Branch, Identity Number, and Home Address).
 
 
Please kindly call me on the above private phone numbers before sending a 
 
fax message for security reasons. While I’m looking forward to receive your 
 
immediate reply by phone or fax as soon as you receive this letter.
 
 
Thanks and may the Almighty God bless you and your family.
 
 
MR. SAM SHABALALA.
 
(Chief Auditor ABSA) | 
			 
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