tdickensheets
11 April 2007, 07:42
From: "patrick moyo" p_moyo201@yahoo.co.uk
To: patrick_moyo101@yahoo.com
Sent: Tuesday, April 10, 2007 12:50 AM
Subject: INVESTMENT / FUND TRANSFER PROPOSAL(VERY URGENT)
FROM: Mr.Patrick Moyo
ABSA BANK
NO 33 PLAIN STREET JOHANNESBURG
SOUTH AFRICA
Tel: 27-83-722-0938
EMAIL: pa4mo@yahoo.co.uk
Attn: Sir/Madam
In order to execute and tranfer out (US$10Million) Ten Million United States Dollars from Absa Bank. I have picked uprust and courage to look for a reliable and trustworthy person like you who will be capable of this important transaction believing that you will never let me down either now or in the future since you have a reliable company.
My name is Mr.Patrick Moyo, the Chief Auditing Officer of the Absa Back. There is an account opened in this bank in 1980 and since 1997, nobody has operated this account. 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 for nothing.
The owner of this account Mr. Fernando K. Carlos of India was a miner at Kruger Gold Company (KGCSA), a geologist by profession, and he died in 1997. No other person knows about this amount or anything concerning it due to the fact that the death certificate was not provided by any of his family members, therefore the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$10Million)Ten Million United States Dollars.
I am contacting you based on the fact that you are a foreigner, because this money can only be approved for payment to a foreigner, more so it cannot be approved by local bank here, as this money is in US Dollars, hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we don't know ourselves before, however, I based my move on trust and God's directive and we still have to meet possibly, sign some agreement before the final transfer of the fund into any of your chosen designated bank account. Please, treat with utmost confidentiality.
To: patrick_moyo101@yahoo.com
Sent: Tuesday, April 10, 2007 12:50 AM
Subject: INVESTMENT / FUND TRANSFER PROPOSAL(VERY URGENT)
FROM: Mr.Patrick Moyo
ABSA BANK
NO 33 PLAIN STREET JOHANNESBURG
SOUTH AFRICA
Tel: 27-83-722-0938
EMAIL: pa4mo@yahoo.co.uk
Attn: Sir/Madam
In order to execute and tranfer out (US$10Million) Ten Million United States Dollars from Absa Bank. I have picked uprust and courage to look for a reliable and trustworthy person like you who will be capable of this important transaction believing that you will never let me down either now or in the future since you have a reliable company.
My name is Mr.Patrick Moyo, the Chief Auditing Officer of the Absa Back. There is an account opened in this bank in 1980 and since 1997, nobody has operated this account. 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 for nothing.
The owner of this account Mr. Fernando K. Carlos of India was a miner at Kruger Gold Company (KGCSA), a geologist by profession, and he died in 1997. No other person knows about this amount or anything concerning it due to the fact that the death certificate was not provided by any of his family members, therefore the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$10Million)Ten Million United States Dollars.
I am contacting you based on the fact that you are a foreigner, because this money can only be approved for payment to a foreigner, more so it cannot be approved by local bank here, as this money is in US Dollars, hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we don't know ourselves before, however, I based my move on trust and God's directive and we still have to meet possibly, sign some agreement before the final transfer of the fund into any of your chosen designated bank account. Please, treat with utmost confidentiality.