THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: LET'S DO IT
From:vusithambo
Date:Fri, 3 Apr 2009 09:54:02 +0200 (CEST)
   
Message body: FROM: Mr Vusi Thambo


Greetings,

I hope that you are well today. I am a Manager in ABSA bank of South
Africa. With due respect, I decided to contact you over this business
financial transaction worth the sum of FIVE MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS ($ 5,200,000.00) in other to entrust this fund into
your bank account.

This is an ABANDONED FUND, which I found out to belongs to one of our
customers, ANDREAS SCHRANNER (German) who died along with his entire
family on 25th July 2000 in a plane crash disaster, I was very fortune to
meet the deceased file when I was arranging the old and abandoned
customers file of 2000-2006 in other to submit to the management
accordingly for documentation purposes.
Following the South African banking policy, it was obviously indicated
and signed lawfully that if such Funds remains unclaimed after 3 (three)
years without somebody been a foreigner apply and claim the Fund as the
next of kin, the Fund will be transferred into the Government Treasury as
an unclaimed.

This will cause other staff of my bank to notice that the owner of the
Fund has died. So the request of you as a foreigner is necessarily needed
for the claim because a citizen of South Africa cannot come forward to
claim this Fund since the law does not pave a way for an indigene to claim
such fund.
Since the real beneficiary of the fund died, my company is expecting the
next of kin to apply for the release of this fund for him or her without
delay, but unfortunately I learnt through the investigations which I
carried out that there is nobody behind who can come and claim the fund, I
need you to act fast so that we do not loose this once-in-a-life-time-
opportunity.

You shall provide me with your details so that you and I can claim this
money, so that we can raise an affidavit of fact that you are the
beneficiary of this fund in order for us to move it to your bank account
where it will be comfortable for you and me.

SIXTY FIVE PERCENT (65%) of the total fund will be for me. THIRTY PERCENT
(30%) for you for all your efforts. five PERCENT (5%) will be for
unexpected expenses, which may occur during the process, thereafter you
will help me to visit your country for sharing the money according to the
percentage indicated above.

For the immediate transfer of this fund into your bank account as
arranged, please note that you should keep this business secret until you
confirm the transfer into the bank account which you will provide, and
there is NO RISK in this business. All necessary documents related to this
and which will prove that you made a legal claim of inheritance shall be
provided. Please view details of the plane crash on the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

It is true that I prayed before I was pushed forward to contact you for
this business but I want you to also assure me solemnly that you are a
trustworthy, reliable, honest and capable to avoid cheating me in this
business.
If you are really sure of your integrity, reply me for my alternative
email box (vusit1471@yahoo.co.uk) If yo are interested get back to me so i
will give you details on how things is to go.
Yours faithfully,

Mr Vusi Thambo







__________________________________
 

 

Go back to the April 2009 index

 

 


© VP44 - Spam & Scam Database