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-----Mensaje original-----
De: MR LUKMAN KONTA [mailto:cy@vetorialnet.com.br]
Enviado el: Monday, September 05, 2011 12:00 PM
Para: undisclosed-recipients:
Asunto: VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU,
MR LUKMAN KONTA
THE CHIEF AUDITOR (F.N.B).
JHB R.S.A.
SOUTH AFRICA
Telephone; +27 76 047 6608.
contact E-mail: lukmankonta11@gmail.com
Dear Sir/Madam,
For the purpose of introduction, My name is Mr Lukman Konta, THE CHIEF AUDITOR of First National Bank of South Africa (F.N.B).
I am offering you an opportunity to work with me to complete and also share in this transfer project .
There is an account opened in this bank in 1998 and since 2004, nobody has operated on this account again. After going through some files in the records, I discovered that if I do not remit this money urgently, it would be returned to the treasury.
The owner of the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a geologist by profession and he died. Since 2003, no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is US$18,500,000.00 (Eighteen million, five hundred thousand united states dollars).
I am only contacting you as a foreigner because the money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United States dollars and the former owner of the account Mr. Smith Andreas is also a foreigner.
Please reply urgently so I can inform you of the process and procedure to actualize this transaction. Send also your private phone numbers, email address including details of the account to be used for the deposit. If you can i would want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the funds will be safe. I will fly to your country for withdrawal and sharing and other investments. I need your full co-operation to make this project succeed 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 for the application if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity may never come again in my life. I need a truthful person in this busine
With my position now in my office, I will get the necessary approvals for the transfer of this money to any reliable account that you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Transfer will be completed through a corresponding bank and I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account via a corresponding bank with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be entitled to 25% of the total amount, 70% will be for me while 5% will be to reimburse expenses that will be incurred during the process of transfer. I look forward to your earliest reply through my e-mail address:
Mr Lukman Konta
Telephone; +27 76 047 6608.
contact E-mail: lukmankonta11@gmail.com
