Transfer of Funds Scam From Sizwe Nxana, First National Bank of South Africa
Subject: TRANSFER OF USD26 MILLION.
MR.SIZWE NXASANA.
AUDITOR GENERAL DEPARTMENT (FNB).
3/5 RIDER HAGGARD CLOSE,
JOHANNESBURG-SOUTH AFRICA.
PRIVATE EMAIL ADDRESS: mr.sizwenxasana@hotmail.com
Dear Sir/Madam
With due honor and respect, I introduce myself to you for a better relationship. I am MR.SIZWE NXASANA, 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, and I prayed to GOD to direct me to an TRUSTWORTHY, HONEST AND RELIABLE person that will help me in this business, and I will be very happy to have you as my partner.
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 UNITEDSTATES DOLLARS in a dormant account belonging to Mr. CHARLES NEMAN, a German international businessman who died along with his family in the November 5th, 2004 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.
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate.
I will give you directives and all needed information as soon as I receive your positive response.
Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. My colleagues and I has resolved to offer you 20% of the total sum as commission, we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.
And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What are taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
Kindly give me the following informations.
1. Full Names
2. House or Office Address
3. Nationality
4. Occupation
5. Age.
6. Sex,
7. Tel and Fax Numbers for more efficient communication and reply me at my alternative email address. mr.sizwenxasana@hotmail.com
Looking forward to your urgent response.
Best regards,
MR.SIZWE NXASANA.
______________________
From First National Bank Wed Jun 18 04:44:12 2008
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From: First National Bank
To: mr.sizwenxasana@hotmail.com
Subject: TRANSFER OF USD26 MILLION.
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________________________
MR.SIZWE NXASANA.
AUDITOR GENERAL DEPARTMENT (FNB).
3/5 RIDER HAGGARD CLOSE,
JOHANNESBURG-SOUTH AFRICA.
PRIVATE EMAIL ADDRESS: mr.sizwenxasana@hotmail.com
Dear Sir/Madam
With due honor and respect, I introduce myself to you for a better relationship. I am MR.SIZWE NXASANA, 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, and I prayed to GOD to direct me to an TRUSTWORTHY, HONEST AND RELIABLE person that will help me in this business, and I will be very happy to have you as my partner.
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 UNITEDSTATES DOLLARS in a dormant account belonging to Mr. CHARLES NEMAN, a German international businessman who died along with his family in the November 5th, 2004 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.
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate.
I will give you directives and all needed information as soon as I receive your positive response.
Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. My colleagues and I has resolved to offer you 20% of the total sum as commission, we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.
And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What are taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
Kindly give me the following informations.
1. Full Names
2. House or Office Address
3. Nationality
4. Occupation
5. Age.
6. Sex,
7. Tel and Fax Numbers for more efficient communication and reply me at my alternative email address. mr.sizwenxasana@hotmail.com
Looking forward to your urgent response.
Best regards,
MR.SIZWE NXASANA.
______________________
From First National Bank Wed Jun 18 04:44:12 2008
Return-Path:
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Received: from web.de
by fmmailgate05.web.de (Postfix) with SMTP id 9114457A5436;
Wed, 18 Jun 2008 13:44:14 +0200 (CEST)
Received: from [41.243.152.208] by freemailng1001.web.de with HTTP;
Wed, 18 Jun 2008 13:44:12 +0200
Date: Wed, 18 Jun 2008 13:44:12 +0200
Message-Id: <1184260505@web.de>
MIME-Version: 1.0
From: First National Bank
To: mr.sizwenxasana@hotmail.com
Subject: TRANSFER OF USD26 MILLION.
Precedence: fm-user
Organization: http://freemail.web.de/
BO8+/wxaedM5DdZYeIbl6dyubwGMo1WZ5hpr0TdRuoHIfLqepmcIbU2whCUz
g==
Content-Type: multipart/alternative;
boundary="=-------------12137894546755116790"
Content-Length: 18426
________________________
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