No 13 VS2 Cethswayo Estate,
Generation-South Africa.
From Mr.Umu Udo.
Attn: Partner,
KINDLY CONTACT ME AT (
um1000@tsamail.co.za )
...............................................
RE: TRANSFER OF US$48.223 MILLION {FORTY EIGHT MILLION
TWO HUNDRED & TWENTY THREE THOUSAND U.S DOLLARS ONLY TO
YOUR ACCOUNT
.....................................................................
My name is Mr.Umu Udo, the operational manager in account
management section in charge of credit and foreign bills of
one of the prime banks here in South Africa. I am writing
in respect of a foreign customer of my bank who perished on
EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the
whole passengers on board.
There is an account opened in this bank by this late
diamond and oil magnet who died without a written or oral
WILL attached to the account. Since his death, I personally
has watched to see the next of kin but all has proved
abortive as no one has come to claim his funds and no other
person knows about this account or anything concerning it,
the account has no other beneficiary and until his death he
was the manager of his company here in South Africa. The
total amount involved is 48, 223,000.00 USD.
million, two hundred and twenty three thousand United
States Dollar].
We wish to start the first transfer with
$20,000,000.00
and upon successful
transaction without any disappointment from your side, we
shall re-apply for the transfer of the remaining balance to
your account.
THIS TRANSACTION IS 100% RISK FREE provided you treat it
with utmost secrecy and confidentiality. Furthermore, your
area of specialization or country of origin is not a
hindrance to the successful execution of this transaction.
We are presently affected by the South Africa civil service
code of conduct laws that prohibits civil servants from
operating private foreign accounts.
I have secretly discussed this matter with the manager of
the bank who I must involve in order to have a smooth and a
successful transfer of the fund to any foreign bank
account, which you are going to nominate.
On this note, I want you to act as the foreign beneficiary
of the fund from the deceased by providing your bank
account where the fund will be transferred for immediate
investment on any viable project as no one has come up to
be the next of kin. The banking ethics here does not allow
such money to stay more than 2 years without claim hence
the money will be recalled to the government treasury as
unclaimed after this long period of dormancy.
In view of this I got your contact through my personal
search to see if you can assist by providing your safe bank
account for the transfer or find a reliable person who will
be capable of receiving such amount in his or her personal
account. At the conclusion of the transfer 65% of the fund
will be for me, I will give you 20% of the total transfer
sum, 10% for charity both in Africa and in your country
while the remaining 5% will be set aside to settle expenses
both parties might incurred during the transfer process.
Upon the receipt of your reply, I will send to you detailed
information about the transaction. I will not fail to bring
to your notice that this business is 100% risk and trouble
free and that you should not entertain any fear as all
modalities for fund transfer can be finalized within 7 to 9
banking days, after you apply to the bank as the
beneficiary of the fund from the deceased.
When you receive this letter. Kindly send me e-mail or you
can call me or fax me. You should also include your private
fax and phone numbers for easy communication.
Personal Contacts:
.....................
TEL : 27 73 4557 921
: 874-76-3648313
FAX : 874-76-3648315
Email:um1000@tsamail.co.za
Respectfully yours,
Mr.Umu .