From: Thenba Fessie
Date: 2008/6/10
Subject: Chief Auditor FNB.
To: undisclosed-recipients
Chief Auditor FNB.
Thenba Fessie.
E-mail: thenbafessie1@sify.com
I am Thenba Fessie (Mr.), the Chief Auditor of the First National
Bank(FNB) Gauteng Branch. I got your contact address from the
Trade and Exhibition Centre here in Johannesburg and you are
the only person that I have contacted in this business with
believe that you will not let me down and we will work
together to develop trust and confidence in this business.
I crave your indulgence as I contact you in such a surprising
manner and I want you to bear in mind that this is not a hoax
but I respectfully insist you read this mail carefully as I am
optimistic it will open door for unimaginable financial reward
for both of us.
After going through some old file in the records department, I
discover that there is an account opened in 1997 belonging to
the late Mr. Morris Thompson a foreigner and a miner at
Kruger Gold Company a geologist by profession and since
2000 nobody has operated the account following Mr. Morris
Thompson death in 2000. Mr. Morris Thompson lost his life
in the plane crash of Alaska Airlines Flight 261 flying to San
Francisco and Seattle from Puerto Vallarta, Mexico, which
crashed into the Pacific Ocean not far from Los Angeles
on January 31st 2000, including his wife and his only
daughter (Thelma Thompson and daughter Sheryl
Thompson). You shall read more about the crash on visiting
this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
After my further investigation I also discovered that Late Mr. Morris
Thompson's next of kin was his daughter who died with him. The
account has no other beneficiary and my investigation proves to
me as well that his company does not know anything about this
account and the account. Since then,
no other person knows about this account, and the amount
involved is US$32 Million (THIRTY TWO MILLION UNITED
STATE DOLLARS). I would like to first transfer US$12 million
into your overseas account as a foreigner because Mr. Morris
Thompson was a foreigner then later I will transfer the
remaining US$20 million before joining y ou in person for
disbursement and investment opportunity which youwill be an
asset to it.
I am only contacting you because of your foreign status as this money
cannot be approved to a local bank here, but can be approved to any
foreign account because the money is in a foreign currency (US
dollars) and former owner of the account, Mr. Morris Thompson
was a foreigner. Because of the need to involve a foreign account, I
need your full co-operation to make this work fine because the
management is ready to approve the payment to whoever has the
correct information to this account, of which I will give you later,
if you are able to handle such amount in strict confidence and trust
according to my instruction and advice for our mutual benefits
because this opportunity will never come again in our lives. I need
a trustworthy person in this business because I don't want to make
a mistake and I need your strong assurance, trust and reliability.
With my position now in the office and the influence of the top bank
director of the First National Bank (FNB), I will make sure that this
money is transferred into any reliable account, which you can
provide with the assurance that this money will be intact pending
my physical arrival in your country for my sharing. Your physical
presence is also welcomed in South Africa in which the transfer
will be done in your presence. I will destroy all the documents of
the transaction immediately you receive this money, leaving no
trace in any place.
I have the tendency to invest my own share of the money in your
country in expectation to a sound management and a good capital
returns according to your advice. Rest assured you stand no risk
of any kind as the fund belong to us now, therefore after the eventual
stage of the transfer of this fund, I am offering you 30% of the total
fund, 65% will be for my investment while 5% will be set aside for
expenses that might be incurred during the cause of this transaction.
I strongly believe that associating with you to embark on this fund
transfer and other business ventures will derive a huge success
thereafter. I will use my position to effect approvals for onward
transfer of this money to your account with appropriate clearance
form from the ministries and foreign exchange department. I am
counting on your sense of confidentiality, as it is my desire that
you keep this to yourself and endeavor to furnish me with your
private telephone (mobile preferably), fax numbers as soon as
you get this mailfor oral clarification.
Looking forward to your urgent respond via my private email
address below but if you cannot assist me, no need to respond to
this email.
Yours truly,
Thenba Fessie (Mr.)
Chief Auditor FNB.
E-mail: thenbafessie1@sify.com
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