From: Mr. Nelson Ngwenya
Johannesburg, South Africa
Tel/Fax: +27-(763) 361-3601
Email: Ty45o1@Outlook.Com
URGENT BUSINESS ASSISTANCE
Good morning,
My name is Mr. Nelson Ngwanya, chief Auditor in one of the major banks in South Africa there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money urgently it will be forfeited.
The owner of this account is Mr. Jefferson G. Müller, a miner at Kruger Gold Company. A Geologist by profession died in 2017, and 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 now is (26,000.000.00 Million Dollars, Twenty-Six Million United States Dollars).
As the money is in United States Dollars, I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me to inform you of the next step to take. There is no risk as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full cooperation to make this transaction work. The management is ready to approve this payment to anyone approved by the attorney once there is the correct information on this account, which I will give you if you indicate your interest. I hope you can handle such an amount in strict confidence because this opportunity will never come again in my life. I need a truthful person in this business relationship because there is no room for mistakes, I need your strong assurance and confidence. I will use my good position to execute the transfer within a few days.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no traces. I will apply for annual leave to get a visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. After this business, you will be given 30% of the total amount and 70% will be for me and other people working with me.
Finally, if you are interested in this transaction, all I want you to do is send me your full name, private mobile phone and country.
Thanks for your time should you be interested kindly go ahead and ignore this message.
Waiting for your prompt response soon.
Regards.
Mr. Nelson Ngwanya
(Chief Auditor General)
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From: "Mr. NELSON" <in1for1@outlook.com>
Subject: URGENT BUSINESS ASSISTANCE
Date: Tue, 16 Jan 2024 20:43:59 +0000
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Phone: +277633613601
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom
