From: MR JEFF SMUT (firstname.lastname@example.org)
Date: Fri Jan 31 2003 - 03:19:52 EST
COORDINATOR, DEBT RECOVERY AND RECONCILIATION
UNIT, OFFICE OF THE ASSISTANT TO THE AUDITOR GENERAL
AMALGAMATED BANKS OF SOUTH AFRICA (ABSA)
14TH FLOOR EMBASSY BUILDING CNR SMITH ALIWAL STREET,
P.O. BOX 1596
ALBERTON BRANCH DURBAN 4000 SOUTH AFRICA.
I know that this message will come to you as a surprise since we donít know
each other before, but for the purpose of introduction, I am
JEFF SMUT,ASSISTANT MANAGER,AUDIT DEPT, AMALGAMATED
BANK OF SOUTH
There is an account opened in this bank in 1980 and
since 1990 nobody has operated on this account again. 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 is
MR. SMITH B.
ANDREAS, a foreigner,and a miner at Kruger Goal Co. a geologist by
profession and he died since 1990. 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 this
company does not know anything about this account and
the amount involved is US$16 million (Sixteen million United
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the
account is MR. SMITH B. ANDREAS is a foreigner too.
I know that this message will come to you as a surprise as we donít
know ourselves before. Please reply urgently so that I will inform
you the next step to take immediately. Send also your private Tel.
and fax numbers including the full details of the account to
be used for the deposit.
I want us to meet face to face or sign an agreement that is binding on
both parties so that you can receive this money into a foreign account
or any account of our choice where the fund will be safe. And I will
fly to your country for withdrawal and sharing and other investments.
Meanwhile you can open a new account in any bank for this purpose if
you like. I am contacting you because of the need to involve a
foreign account and a foreign beneficiary.
I need your full co-operation to make this work fine because the
management is ready to give approval to any foreigner,
who has the correct information of the account, which I will give to you
later, if you are able and willing to handle such an amount of money in
strict confidence and trust according to my instructions and advice fo
r our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I donít want to make
mistake, I need your strong assurance and trust. With my position now
in the office I can transfer this money to any foreignerís reliable
account, which you can provide with assurance that this money will be in
tact pending my physical arrival in your country for sharing. I will destroy
all documents of transaction immediately we receive this money leaving no trace to
I will use my position and influence to effect the legal approvals and onward transfer of
this money to your account with appropriate clearance forms of ministries and foreign exchange
departments. At the conclusion of this business, you will be given 25% of the total
amount while 5% will be for expenses both parties might have incurred during the process
of transferring, 70% will be for me.
I look forward to your earliest reply through my
MR JEFF SMUT
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