Tony Kimberly from the ABSA Bank wishes you a Happy New Year
There's something not quite right here:
I want to transfer to overseas the sum of Ten Million Five hunderd Thousand United States Dollars U.S.$14,700,000.00)
---------- Forwarded message ----------
From: absa-@info.asba.co.za < absa-@info.asba.co.za>
Date: Jan 2, 2007 12:24 PM
Subject: HAPPY NEW YEAR !!!!!
To: xxx@xxx.xxx
ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW
JOHANESBURG
SOUTH AFRICA.
PERSONAL AND CONFIDENTAIL
DEAR SIR /MADAM,
I want to transfer to overseas the sum of Ten Million Five hunderd Thousand United States Dollars U.S.$14,700,000.00) from a South Africa. I want to ask you to kindly look for a reliable and Honest person who will be capable and fit to provide Either an existing bank account or to set up a new Bank account immediately to receive this money, Though an empty bank account could serve this purpose As long as you will remain honest to me till the end Of this important business trusting in you and Believing in God that you will never let me down Either now or in time to come.
I AM MR.TONY KIMBERLY, the External Auditor of a ABSA Bank SOUTH AFRICA. During the Course of our auditing, I discovered a floating fund in an account opened in the bank in 2002 and since 2003 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 An Heir apparent to the throne, hence the money is Floating and if I do not remit this money out Urgently it will be forfeited for nothing.Sen. Paul Wellstone, his wife Sheila and daughter Marcia died Friday in a small plane crash near Eveleth, Minnesota, that also killed three staff members and two pilots.Go to CNN NEWS;
http://archives.cnn.com/2002
The owner of this account who is Sen. Paul Wellstone, A foreigner and senator died, since 2002,until now no other person(s) knows about this Account or could give any documentary evidence Concerning this account. As such this account has no Other beneficiary and my investigation proved to me as Well that Sen. Paul Wellstone until his death was the Manager Oriental Gold Company, in CONGO.However, if you are interested in this business we will start the first money transfer with Five Million U.S. Dollars (U.S.$5,000,000.00) upon Successful transaction without any disappointment from you. We shall also re-apply for the payment of the Remaining amount to your account.
While the total amount involved is Ten Million Five hunderd Thousand United States Dollars (U.S.$14,700,000.00) only. I would want us to make a first transfer of Five Million United States Dollar. (U.S.$5,000,000.00 ) from this money into a safe foreigner's account abroad before the rest.I am only Contacting you as a foreigner because this money can Not be approved to a local account, without valid International foreign Agreement, but could only be Approved to any foreigner with valid international Credentials: passport or drivers license and foreign Account because this sum is in U.S. dollars and The former owner of the account Sen. Paul Wellstone is a Foreigner too, thus the money could only be approved Into a foreign account.
However, knowing all this, we will reach a binding Agreement in these regards. As a matter of urgency, I will inform you the next Step to take, while you send your private telephone And fax number including the full details of the Account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us Together before transferring the money to any account of your choice where the fund will be safe. Before we Fly to your country for withdrawal, sharing and Investments, I need your full co-operation to make This business a success, because the management is Ready to approve this payment to any foreigner who has Correct information of this account,
At the conclusion of this business, you will be Given 30% of the total amount, 60% will be for me, While 10% will be for expenses both parties might have Incurred during this process.
I look forward to your earliest reply through my Private email address: tonykimberly2@sify.com
DIRECT PHONE NUMBER;+27-722885372
Yours faithifully
MR TONY KIMBERLY
Labels: 419 scam, ABSA Bank, Internet fraud, Tony Kimberly
1 Comments:
I have received 2 emails from south africa:
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
You are winner of our promotional draw; you have won the total sum of US$ 1,
000, 000, 00 One Million Dollars. Please Contact: (Mr. Oliver Botha)
YOU’RE CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
Tel: + 27-73-191-7052
Email: southernclaimagent_botha04@yahoo.com
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 13th May 2007,
winners of the KATA FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our
promotional draws.
Participants were selected through a computer ballot system drawn from email
addresses of individuals and companies from all part of the world as part of
our electronic business Promotions Program. Note that your email address
qualified for the draw, as a result of your visiting various websites we are
running the e-business promotions for.
You/Your Company email address, attached to ticket number 746710-1441, with
serial number 546-16 drew the lucky numbers 4, 18, 26, 29, 30, 42 and Bonus
number 44 and consequently YOU HAVE won in the Second Category.
REFERENCE NUMBER: GML-S733-KKT-8197
BATCH NUMBER: 65T-DTH77-SAR89
Your winning Ticket is Number: K68509
Your Serial Number: 545-19
Your lucky draw Numbers are: 4, 18, 26, 29, 30, 42 Bonus Number 44
Your INSURANCE Number: FLS943/577/XL/GMSA
You have therefore been approved for a lump sum pay out of ($1,000,000.00
USD) in cash, which is the winning payout for Second category winners. This
is from the total prize money of ($21,900,000.00 USD) shared among the
international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of ($1,000,000.00 USD) will
be issued and deliver to your claim agent for verification before cashier,
because the Sponsors of this promotion has insured CHEQUE of your winning
amount with your email address, which won you this prize. Therefore you
should contact your agent and give them your full names so that they will
re-insure your CHEQUE under your full names.
Please note that you’re paying agent, will invite you to their office in
Johannesburg South Africa for your immediate payment, you have to hurry up
and contact the agent immediately. To begin your claim, please call your
claim agent Mr. OLIVER BOTHA immediately and also send an urgent message
to him, through Phone or Email address.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
KATA LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FIFA 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
MRS. SARAH T. JOHANNES.
THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY, KATA CASINO
LTD. AND SUPPORTED BY: (F餩ration Internationale de Football Association)
FIFA SUPPORT.
All rights reserved©regtrademark.katacasinoltd.
_________________________________________________________________
The Live Earth concert on the 7th July 2007, with more than 150 top
musicians http://liveearthsos.msn.com/Hub.aspx?mkt=en-za
ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
PERSONAL AND CONFIDENTAIL
Dear Dawson,
I want to transfer to overseas the sum of Fifteen Million United States Dollars U.S.$15,000,000.00) from a country in Africa. I want to ask you to kindly look for a reliable and Honest person who will be capable and fit to provide Either an existing bank account or to set up a new Bank account immediately to receive this money, Though an empty bank account could serve this purpose As long as you will remain honest to me till the end Of this important business trusting in you and Believing in God that you will never let me down Either now or in time to come.
I am HELEN KHUMALO, the External Auditor of a ABSA Bank SOUTH AFRICA. During the Course of our auditing, I discovered a floating fund in an account opened in the bank in 2002 and since 2003 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 An Heir apparent to the throne, hence the money is Floating and if I do not remit this money out Urgently it will be forfeited for nothing.Sen. Paul Wellstone, his wife Sheila and daughter Marcia died Friday in a small plane crash near Eveleth, Minnesota, that also killed three staff members and two pilots.Go to CNN NEWS; http://archives.cnn.com/2002/ALLPOLITICS/10/25/plane.crash.minn/
The owner of this account who is Sen. Paul Wellstone, A foreigner and senator died, since 2002,until now no other person(s) knows about this Account or could give any documentary evidence Concerning this account. As such this account has no Other beneficiary and my investigation proved to me as Well that Sen. Paul Wellstone until his death was the Manager Oriental Gold Company, in CONGO.However, if you are interested in this business we will start the first money transfer with THREE U.S. Dollars (U.S.$3,000,000.00) upon Successful transaction without any disappointment from you. We shall also re-apply for the payment of the Remaining amount to your account.
While the total amount involved is FIFTEEN million United States dollar (U.S.$15,000,000.00) only. I would want us to make a first transfer of THREE Million United States Dollar. (U.S.$3,000,000.00) from this money into a safe foreigner's account abroad before the rest.I am only Contacting you as a foreigner because this money can Not be approved to a local account, without valid International foreign Agreement, but could only be Approved to any foreigner with valid international Credentials: passport or drivers license and foreign Account because this sum is in U.S. dollars and The former owner of the account Sen. Paul Wellstone is a Foreigner too, thus the money could only be approved Into a foreign account.
However, knowing all this, we will reach a binding Agreement in these regards. As a matter of urgency, I will inform you the next Step to take, while you send your private telephone And fax number including the full details of the Account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us Together before transferring the money to any account of your choice where the fund will be safe. Before we Fly to your country for withdrawal, sharing and Investments, I need your full co-operation to make This business a success, because the management is Ready to approve this payment to any foreigner who has Correct information of this account, which the lawyer will Provide to you, upon your positive response and once I am Convinced that you are capable and will meet up with the instructions of a key bank official who is deeply Involved with me in this business.
I need your strong Assurance that you will never let me down.With my influence and the position in the bank we can transfer this money to any foreigner's Reliable account, which you can provide with assurance that this money will be intact pending our physical Arrival in your country for sharing. And to build confidence that you can come immediately To discuss with me face-to-face after which I will Make this remittance in your presence and three of us Will fly to your country at least two days ahead of The money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to get a good lawyer who will obtain all legal Approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, Foreign exchange departments, embassy and Board of Internal Revenue Services.
At the conclusion of this business, you will be Given 30% of the total amount, 60% will be for me, While 10% will be for expenses both parties might have Incurred during this process.
I look forward to your earliest reply through my Private email address: khumalohelen3@yahoo.com
Yours faithifully
HELEN KHUMALO
--------------------------------------------------------------------------------
The Live Earth concert on the 7th July 2007, with more than 150 top musicians Live Earth Concert
Post a Comment
<< Home