| Subject: | Re: Urgent Message from Frank |
| From: | frankcox001 |
| Date: | Tue, 17 Nov 2009 09:50:24 +0100 |
| Message body: | Dear Friend , Thanks for your sincere response and assurance to handle this transaction in utmost confidence. I assure you of utmost sincerity and transparency. All I ask is that you provide me with a good bank account to transfer this fund ($18,900.000.00) out of our offshore account through the International Credit Commission in London . The fund originated from South Africa where the deceased, a Rough Diamond dealer from your country was operating this huge account. After three years of non claimant of this account, the International Customer Services officer shifted the funds to our International Credit Commission await claims. Now, I have to present you as the beneficiary and I have my contacts at the management levels of ICC- London who will immediately approve and transfer the funds to you. To proceed with the transfer, we have to effect change of ownership of the account to your name and also certify you through an affidavit as the next of kin to our late client and the legal beneficiary of the fund. To obtain these documents requires your Full contact or work address, direct telephone/fax numbers, an identification of either driver’s license or international passport. If you can be able to make a trip to Johannesburg , it will also give us the opportunity to meet and see each other and also discuss investment opportunities that avail in your country under this new dispensation. This transaction might attract the services of a legal practitioner which also will attract extra cost since you are being presented as the next of kin and beneficiary of the fund, but be assured it will be taken care of. I also trust that you will not sit on this fund when it's transferred to your account. I await the above information for us to move forward and conclude this deal within 7 days. I hope to read from you ASAP. You may call me on 0027 73 529 4055 for more clarifications Best Regards, Frank Cox Int. Customer Services Officer First National Bank Ltd. Investment and Banking Group (IBG) 3rd Floor, 1 First Place , Bank City , Johannesburg 2001 D/L: 0027 73 173 6226 FAX: +27-86 536 9750 E-MAIL: frank_cox@accountant.com ___ |
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