Scam Tip Report #88181 - Business Offer Can I trust You
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-09 21:21:56 Nigerian/419 Scam |  Business Offer Can I trust You
THE CHIEF ACCOUNTANT, FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) PRETORIA SOUTH AFRICA Email: williamssafab@mighty.co.za Phone: +27 612 149 177 ATTENTION: I Am MR. THEMBA WILLIAMS, the chief accountant of First National Bank of South Africa (FNB); a division of FirstRand Bank limited South Africa. I am writing you based on the need for you or your company to assist me with a solution to a fund transfer. Firstly, I would apologize using this channel to reach you in a transaction/business I want to count on you as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. And hope you will keep it as a top secret because of the nature of this transaction. There’s an account opened in this bank in 1999 and till 2008 nobody has operated on this account and after going through some old files in the records, I discovered that if I do not remit this huge fund urgently, it would be forfeited for nothing. This fixed deposit was for 10 years and upon maturity, I made effort to contact the client but could not reach him. he perished on the Monday, 31 July, 2000 plane crash in western Germany city of Moenchengladbach. No other person knows about this account or information concerning it. The account has no other beneficiary and my extensive investigation has proven as well that his company does not know anything about this account and the money here with accrued interests is about USD$15,000,000.00 (Fifteen Million Dollars). View the web site bellow for more information on our late client. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I want us to firstly, transfer USD$10 Million of this fund into your account or safe overseas account before the balance and this is to avoid any breach of law to both Countries. I am seeking your assistance in this regard, since my position within my sector debars me from operating foreign account. Should you be willing to assist in this transaction, your share commission as compensation will be USD$3,750,000.00 (25%), while I will receive USD$10, 500.000.00 (70%) in total. and (5%) we be for The expenses. I have reposed confidence in you and hope that you will not disappoint me and this is 100% risk free. Kindly notify me by sending your secured mobile phone and fax numbers for further details upon your acceptance of this proposal. Thanking you in anticipation for your co-operation. Regards, MR. THEMBA WILLIAMS CHIEF ACCOUNTANT FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) thembawillams1960@mighty.co.za | ||||||
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