URGENT TRANSFER ASSISTANCE:
THIS IS SPAM. HE’S PHISHING. DO NOT TRUST HIM.
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From: Mr.Ellis Williams
Johannesburg South Africa
Phone number: 0027734431443
Fax Number:0027865375871
Email Address:elliswilliams@executivemail.co.za
URGENT BUSINESS TRANSFER ASSISTANCE
Hi,
How are you doing? I hope you are fine. I’m emailing you in regard of my new discovery. I was doing my annual auditing in our bank this year I discovered there is an account opened in this bank far back in the 80’s and since then nobody has operated it. So I went through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. Moreover, as auditor I would be able to claim this amount.
The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession, who died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is $18.5M (Eighteen Million five hundred thousand Dollars). As the money is in American Dollars, I need a partner to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone number (0027734431443) to enable me inform you on next step to take.
I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake.
As the chief auditor in the office I can move this money to any account, with assurance that this money will be intact pending my physical arrival in your country. All documents regarding this process will be destroyed once I receive confirmation of the money in your account. I will apply for my annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Finance Department of the Ministry here. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incurs during the course of this transaction.
If you are interested in this process, all I want you to do is to send me your Private Mobile Phone and Fax Number, contact address and your Personal Bank Account Details, where this money will be sent to. Please Kindly call me on my private phone number (0027734431443).Before sending me email or faxing me.
Thanks as I look forward to your response.
Mr. Ellis Williams
(Chief Auditor)