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  #1 (permalink)  
Old 02-18-2008, 03:18 PM
rfd280 rfd280 is offline
Junior Member
 
Join Date: Feb 2008
Posts: 1
Default Copies of letters from South Africa

These are three copies of the letter that I recieved over a weeks time....



Dear Friend,
My name is Mr. Martin shaw in South Africa our client died Three years ago
leaving behind Capital amount US$ 14.6Million in our bank here where i work ,I
am his account manager ,till date nobody has come forward or put application
for the claim.During the bank private search for the relative recently your
name and email contact was among the findings that matches the same surname as
the deceases who died interstate with no Will or next of kin with our bank
record.To maintain the level of security required I have intentionally
left out
the final details. I want you to come forward since I can provide you with the
details needed for us to claim the Funds so that I can be gratify by you,I and
my colleague that will do all the crucial part in the bank to have the claim
release to you promptly.
To affirm your willingness and cooperation please do so by replying me at my
private email stating your mind and also on how we should share the funds and
also send your private telephone number to us or call me if you can.
I do expect your prompt response.
Thank you,
Regards.

martinshaw103@yahoo.com.hk
Martin shaw


Hello, I am Mr. Presley Davis, bank manager with a Bank in South Africa; I am also the account manager to an American businessperson based in Johannesburg South Africa by name Mr. Morris Braddock, who died through fatal road accident in year 2005. I am writing to solicit for your assistance in transfer of funds left in his account being USD14.5M for disbursement amongst us and subsequent investment of my share of the transaction over there in your country. If interested in this offer please reply to (presleydavis3@live.co.za) so that we can proceed by effecting the necessary changes required to be made in your favour on my bank data base system whereby your name shall appear as the next of kin to Mr. Morris Braddock. This will give us a smooth platform to officially launch application for the payment of the funds in your favour: Please do note that your share for participating on this exercise shall be 30% of the total sum transferred to your account, 5% shall be used for any expenses that would have been incurred by either party during the cause of the transaction such as taxations on the funds both here in South Africa and over there in your country, while the remaining 65% will be mine.
Regards,


Dear Friend,

I am a staff member of one of South Africans leading bank. I email seeking your indulgence in redirecting funds (Twenty Eight Million Six Hundred Thousand US Dollars Only $28,600,000) which I have been the account officer since 2003. The said fund has been dormant in an account which has been inactivity since 2006 and I am contacting you because this fund cannot be approved to a local Bank here in South Africa.

I am proposing a fifty percentage (50%) sharing of the said funds to you for your assistance. Please I will require complete honesty, trust-worthiness and cooperation to enable us see this transaction through. I guarantee that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get back to me so that I can intimate you with detailed information and the process of application to the claims of the fund.
I look forward to a good business relationship with you.

Regards
Robert Mageza

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  #2 (permalink)  
Old 02-18-2008, 08:09 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 2,986
Cool

Dear rfd280

Welcome to this forum.

Please read posting instructions (are in FAQ) and post each scam mail including sender's name and e-mail address (hide only yours for privacy reasons), in proper letter archives with title sender's name.

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
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