Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#282887 by Tim Atem Thu Jan 28, 2016 9:06 am
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Date: Fri, 22 Jan 2016 10:49:55 +0000 (UTC)
From: FIRST NATIONAL BANK <[email protected]>
Reply-To: FIRST NATIONAL BANK <[email protected]>
Message-ID: <[email protected]>
Subject: Please view attachment and get back to me as soon as,possible
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From the attachment:
FROM: MR.SOLOMON NKOSI
JOHANNESBURG, SOUTH AFRICA
TEL: +27-71-765-1239
EMAIL:[email protected]

RE: URGENT BUSINESS ASSISTANCE

DearMadam/Sir,

Good day! I know that this letter might be a surprise to you about where I got your contact address; I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity; First of all, my name is Mr. Solomon NKOSI, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country.

My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the Amsterdam Schiphol Airport, Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US$20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain; and I have decided to take this opportunity with you; if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country.

Since then the fund has been in a suspense account awaiting for next of kin; the fact that the account has no Next of Kin, and our bank management is ready to transfer the US$20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you; because if I fail’s to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund; and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem.

At the conclusion of this transaction, you will take 40%=(US$8,000,000.00) as your own share of the money, 5%=(US$1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55%=(US$11,000,000.00) will be my own share of the money.

Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. +27-71-765-1239 or Email:[email protected],and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure.

Thanks and regards,

MR. SOLOMON NKOSI
(Chief Auditor First National Bank of South Africa).

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