Friday, 2 December 2011
Email:robinmackness@gmail.com Tel: +27-788-460-045 Fax: +27-866-278-158 = Scam
From: Mr.Robin Mackness.
First National Bank (FNB)
Johannesburg Head Office
South Africa.
Email:robinmackness@gmail.com
Tel: +27-788-460-045
Fax: +27-866-278-158
Website: www.fnb.co.za
RE: BUSINESS INVESTMENT PROPOSAL
I know that this letter might come to you as a surprise since we?ve never met
before. However, I decided to reach you through this medium due to the urgency which
this proposal demands.
I will begin by introducing myself to you. I am Mr. Robin Mackness, a British
National and an auditor with the First National Bank of South Africa, (FNB) in
Johannesburg Republic of South Africa. I have the privilege of having your contact
courtesy of your country?s Membership Directory And Business Guide, (CHAMBER OF
COMMERCE 2011) respectively, in my search for a foreign partner who will join hands
with me to execute an ongoing deal involving the transfer of USD$16.7 Million
(SIXTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) and I wish to
transfer this money into a safe foreigners account abroad, hence the fund is in
dollar and will not be approved in a local account here in South Africa.
During the course of our auditing last year, I discovered this fund floating in a
non-resident account opened in the bank in 1999 and since 2000 nobody has operated
on this account again. After going through some old files in the records, I
discovered that the owner of the account died without a [Heir/Will] hence the money
is floating and if I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account is a 61yrs old MR. MORRIS THOMPSON a British National and
great industrialist and a resident of Alaska, who unfortunately lost his life
together with his wife MRS. THELMA THOMPSON as well as his daughter MISSES. SHERYL
THOMPSON in the plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter leaving nobody to claim the money. You
shall read more news about the crash on visiting this
website:http://web.archive.org/web/20080715030831/http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
As it stands now, 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 the account is a secret account. As the Head of accounts in my department, I?ve
carefully through the advice of an Attorney/Lawyer initiated the process of
transferring the money using a foreign partner with the intention of having the fund
transferred abroad for investment purpose on my behalf and I hope you will agree
with my intention to arrange payment of the claim in your name. I request that you
let me prepare and file the claim for the money from this Department indicating your
name as the appointed beneficiary of the fund.
Upon approval of the payment, the above fund will be transferred into your account,
and since the money will be paid directly into any bank account to be nominated by
you, you will have the responsibility to ensure that I receive my share of the money
after disbursements which I have decide will be 70% while you will keep 30% as you
personal commission.
I have to assure you however, that I am to make the payment of the fund possible
provided you are ready to give me a strong GUARANTEE that you will not betray my
trust in making the transfer of the fund into your bank account.
This is basically safe and risk-free involvement as it is not prone to any enquiries
since am active in service and will not want to put my job and position on the line,
hence I have made every necessary arrangement for a safe transfer of the fund.
Meanwhile I demand that you keep this transaction very private and confidential in
view of our personal involvement.
Full details of the processes for the transfer of the fund will be provided as soon
as I receive your response and acceptance to work with me in as part of this
agreement. I am expecting the immediate indication of your interest by phone call or
email. Kindly adopt and treat accordingly (Remember to include your private phone
and fax numbers as you reply) Feel free to call email or fax me for more details if
you have any question (s). I await your prompt response either by a telephone call
or email.
Best Regards,
This blog post is Sponsored by THE TRAVEL BLOG
Mr. Robin Mackness.
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