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From:Mr.Fargo Raymond,
#8/10 31 1st Street, Bezuidenhout Valley, Johannesburg South Africa.
Tell/Fax No.+27786847409
TRANSFER OF $155,770,000.00 {One Hundred And Fifty
Five Million Seven Hundred And Seventy Seven Thousand
United State Dollars}
Good Day!!
I sincerely ask for forgiveness for I know this may
seem like a complete intrusion to your privacy but
right about now this is my option of communication.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please consider it a divine wish and
accept it with a deep sense of humility.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr.Fargo
Raymond, the personal account officer to the great
late diseased who has an account in one of the top
banks here in South Africa. The account was opened in
2001 and he died on 2004 without a written or oral
WILL and since 2004 nobody has operated on this
account again hence the funds is floating and if I do
not remit this funds out urgently it will be forfeited
for nothing and Govt. of South Africa will confiscate
the funds for their personal use which I personally
don’t want such incident to happen being that this is
a great opportunity for me.
My contact is for you to please assist me to transfer
the funds {$155,770,000.00} One Hundred And Fifty Five
Million Seven Hundred And Seventy Seven Thousand
United State Dollars from a Cooperate Bank here in
South Africa to an oversea account. First, I must
solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of
this great magnitude. I solicit your assistance to
enable us transfer the said amount into your safe
account for onward investment.
You can either provide us with an existing account or
to set up a new Bank account immediately to receive
this money, even an empty a/c can serve to receive
this money, as long as you will remain honest to me
till the end of this important business trusting in
you and believing that you will never let me down
either now or in future because this business is my
life. The owner of this account is a foreigner and no
other person knows about this account or anything
concerning it, the account has no other beneficiary
and until his death he was the manager of the company.
My investigation through the National immigration
department & Ministries here proved to me as well that
he was single as at the time of his entry into the
Republic of South Africa.
As a matter of fact, I have decided to transfer this
fund abroad for investment. Your assistance as a
foreigner is necessary because the management of the
bank will welcome any foreigner who has correct
information to this account which I will give to you
immediately, if you are interested to do this business
with me. There is no risk in this business. With my
position and my personal contact with the manager of
the bank, the funds can be transferred to any account
you can provide with assurance that this funds will be
intact pending our physical arrival in your country
for proper sharing. We will start the first transfer
with Fifty million {$50,000.000}. Upon successful
transfer without any disappointment from your side, we
shall re-apply for the payment of the remaining
balance of {$105,770,000.00} to your account. I am
only contacting you as a foreigner because this funds
cannot be approved to a local person here, but can
only be approved to any foreigner who has the correct
information of the account, which I will provide for
you. So you should provide me with your correct
account details where you will like the fund to be
transferred to, or you can set up a new account for
the transfer even an empty account can save as well.
At the conclusion of the transfer your share will be
40% of the total transfer sum, 60% for me and my
partners. As soon as I hear from you and upon your
strong assurance that you will not let me down once
the funds goes into your account I will then start the
process of the transfer of the fund to your account
without further delay. If you are interested, please
forward the following information as below:
{1} Your Name/company’s name and full address, {2} Bank Name:………… ……….
{3} Bank Address…………………
{4} Account No:………………….
{5} Swift Code…{if any}
{6} Account Holder’s Name: ………………..
{7} Your telephone Nos.both Home, Office & Cell/Mobile
and fax Numbers…………………….
{8} Your Occupation…………..
{9} Your Valid ID ……………….
Upon the receipt of the above details, payment will be
activated by the feeding of your data into payment
system,followed by a signal that will be sent to the
paying bank to remit the funds into your nominated
bank account within 5 official working days of receipt
of the above information.
In God we trust.
Best Regards,
Mr.Fargo Raymond.
