Dear Sir,
We want to transfer to overseas ($ 64,000.000.00 USD) Sixty four million United
States Dollars) from National Credit Bank (NCB) of South Africa, I want to ask
you to quietly look for a reliable and honest person who will be capable and fit
to provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down
either now or in future.
I am IBRAHIM KAMPALA, the Auditor General in National Credit Bank (NCB) of South
Africa, during the course of our auditing I discovered a floating fund in an
account opened in the bank in 1993 and since 1999 nobody has operated on this
account again, after going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Jurgen T.Dormann, a foreigner, and a sailor,
and he died, since 1999. And no other person knows about this account or any
thing concerning it, the account has no other beneficiary and my investigation
proved to me as well that Jurgen T.Dormann until his death was the Jurgen
T.Dormann Coy. (pty). SA.
We will start the first transfer with Twenty four million [$24,000.000.00] upon
successful transaction without any disappoint from your side, we shall re-apply
for the payment of the remaining rest amount of ($ 40,000.000.00 USD) to your
account.
The amount involved is ($ 64,000.000.00 USD) Sixty four million United States
Dollars, only I want to first transfer $24,000.000.00 [twenty four million
United States Dollar ]from this money into a safe foreigners account abroad
before the rest, but I don't know any foreigner, I am only contacting you as a
foreigner because this money can not be approved to a local person here, without
valid international foreign passport, but can only be approved to any foreigner
with valid international passport or drivers license and foreign a/c because the
money is in US dollars and the former owner of the a/c Mr.Jurgen T.Dormann is a
foreigner too, and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together I got your
contact address from South Africa chamber of commerce, I am revealing this to
you with believe in God that you will never let me down in this business, you
are the first and the only person that I am contacting for this business, so
please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of
the account to be used for the deposit.
I need your full co-operation to make this work fine. Because the management is
ready to approve this payment to any foreigner who has correct information of
this account, which I will give to you, upon your positive response and once I
am convinced that you are capable and will meet up with instruction of a key
bank official who is deeply involved with me in this business. I need your
strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this
money to any foreigner's reliable account, which you can provide with assurance
that this money will be intact pending our physical arrival in your country for
sharing. The bank official will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build confidence you
can come immediately to discuss with me face to face after which I will make
this remittance in your presence and three of us will fly to your country at
least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you
are ready to act and receive this fund in your account. I will use my position
and influence to obtain all legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries and foreign
exchange departments.
At the conclusion of this business, you will be given 40% of the total amount,
55% will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply to phone and fax number below or
[ibrahimkampala@...]
Regards,
IBRAHIM KAMPALA.
77 Seaside Cottages
Fish Hoek-Cape Town
South Africa
TEL: 874-76 3619434
FAX: 874-76 3619436