Spam E-mail Archive

AUDITOR GENERAL DEPARTMENT
(FNB BANK). 3/5 RIDER HAGGARD
CLOSE, JO, BORG SOUTH AFRICA.
Tel:+27-83-238-1330 Fax: +27-11-5076070
E-mail: jamesvuma2013@hotmail.com
Dear Sir, Madam,
SECRET/CONFIDENTIAL

with due honor and respect, I introduce myself to you for a better relationship. I am Dr, JAMES VUMA
CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$26M} TWENTY SIX MILLION UNITED STATES DOLLARS in a dormant account belonging to MR EDDY LUNG, a Spanish international businessman who died along with his family in the November 5th, 2007 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash. Hence this for your perusals. (continue reading…)

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URGENT COOPERATION AND RESPONSE

I am writing to seek your cooperation over this business, Please due welcome this letter,I am Mr.Kelvin Sanduru , the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
(continue reading…)

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