Remus
Companion Cube
- Joined
- Mar 9, 2006
- Messages
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I received a very strange mail two days ago. I read it and if I'm not mistaking it's a MONEY LAUNDERING proposal!! Read it and see for yourself.
Personally I think this is someone's idea of a joke, what do you guys think?
Good day! My name is MRS, GLORIA ZUMA, the Director in charge of
Audit /Accounts Unit, Foreign Remittance Department of FIRST NATIONAL
BANK SOTH AFRICA,. Your contact is be courtesy of
Johannesburg Chamber of Commerce and Industry. During auditing,
verification/investigation in out bank at the end of last fiscal
(financial) year, I discovered the sum of US$15.000.000.00(FIFTHEEN MILLION
UNITED STATES DOLLARS) in a dormant account belonging to an Israeli
International businessman who died along with his family in a plane crash on
5th November, 1997 in Abidjan, Cote D’Ivoire.
My investigations revealed no survival for claims as I have long been
expecting someone to forward applications for claims as it applies to
our bankingregulations and if I do not remit this money out urgently, it
will be forfeited. However, I kept this information (SECRET)
confidential within my
jurisdiction to enable me submit claims and transfer this fund through
trustworthy person whom I shall present as the bonafide next of kin to
the deceased. With my position now in the office, I can transfer this
fund to any reliable designated foreign account, with assurance that
this fund will be intact pending my physical arrival in your country for
sharing.
All documents to this transfer will be destroyed on confirmation of
the money in your account thus leaving no trace to anything. Meanwhile,
all domestic arrangements have been put in place awaiting your response
to enable me conclude this transaction.
At the conclusion of this transaction,
you will be given 30% Of United States Dollars of the total amount,
60% of United States Dollars of the total amount will be for me and
Investment in your country. And 10% Will be kept aside for any expences
incured from both side. Kindly call me on my phone numbers above before
sending any fax message for security reasons. I need your strong
assurance and
confidentiality.
God bless us.
Best regards.
Mr. MRS GLORIA ZUMA,
Personally I think this is someone's idea of a joke, what do you guys think?