(MONEY TRANSACTION)
Hello,
My name is Dr.Bala Mohammed, and I work in the
international operation department in a Local Bank here in
South Africa.On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six
Million USD) on further discreet investigation, I also
discovered that the account holder has long since passed
away (dead)leaving no beneficiary to the account. The bank
will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,and
nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to
the account Holder; there fore I need your cooperation in
this transaction.
I will provide the necessary information needed in order to
claim this money, But you will need to open an account
where this can be transferred. If interested send your
private Telephone No. And Fax number including full details
of the account to be used for the Deposit I wish for most
confidentiality in handling this transaction as my job and
the future of my family would be jeopardized if it were
breached.
I want to assure you that the transaction is without risk
if due process is followed accordingly. Finally, I will
give you 25% for your corporation.
I look forward to a favorable response from you.
Reply to e-mail: bala_mohammed@e mail.cz
Yours,
Dr.Bala mohammed.
Hello,
My name is Dr.Bala Mohammed, and I work in the
international operation department in a Local Bank here in
South Africa.On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six
Million USD) on further discreet investigation, I also
discovered that the account holder has long since passed
away (dead)leaving no beneficiary to the account. The bank
will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,and
nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to
the account Holder; there fore I need your cooperation in
this transaction.
I will provide the necessary information needed in order to
claim this money, But you will need to open an account
where this can be transferred. If interested send your
private Telephone No. And Fax number including full details
of the account to be used for the Deposit I wish for most
confidentiality in handling this transaction as my job and
the future of my family would be jeopardized if it were
breached.
I want to assure you that the transaction is without risk
if due process is followed accordingly. Finally, I will
give you 25% for your corporation.
I look forward to a favorable response from you.
Reply to e-mail: bala_mohammed@e mail.cz
Yours,
Dr.Bala mohammed.