WHAT DO YOU THINK ABOUT THIS EMAIL
IS THIS FAKE OR TRUE ?
THIS Ist EMAIL , I RECEIVED........
From:Mr Lungile Sipho.
> #106 Marine Plaza,
> Marine Parade, Dbn, 4001.
>
>
> I am Mr Lungile Sipho; I trained and work as an
> external auditor for Rand Merchant Bank (RMB) South
> Africa, working as part of a bigger team that covers
> the entire South Africa region.
>
> An investor (name with-held) died without naming a
> next of kin to his fund in my bank. The amount is
> $50Million and banking regulation/legislation in
> South-Africa demands that I notify the fiscal
> authorities after three years. The above set of facts
> underscores my reason to seek your permission to have
> you stand as the next of kin to the deceased. This
> funds will be approved and release in your favor as
> the next of kin if only you will adhere to my
> instruction and cooperate with me in one accord.
>
> I have all the legal details of my deceased client
> that will facilitate our putting you forward as the
> claimant/beneficiary of the funds and ultimately
> transfer of the $50M.Consequently, my proposal is that
> I will like you as a Foreigner to stand in as the next
> of kin of the funds deposited in my bank. I am writing
> you because I as a public servant, I cannot operate a
> foreign account.
> The proceeds of this account valued at $50 million
> dollars can be paid to you and then you and I can
> share the money, 50% to me and 40% for you and 10% for
> miscellaneous expenses that might arise. I would want
> you to understand that this is a DEAL.
>
> Do contact me immediately whether or not you are
> interested in this deal. If you are not, it will
> enable me scout for another foreign partner to carry
> out this deal. But where you are interested, contact
> me only through my private email address below for
> more details as time is of the essence in this
> business.
> Please observe utmost confidentiality, and be rest
> assured that this transaction would be most profitable
> for both of us because I shall require your assistance
> to invest my share in real estate within your country.
>
> Due to the nature of confidentiality in this
> Transaction our communication can only be via email
> and phone mostly.
>
> Awaiting your urgent reply via email:
>
>
> Thanks and my regards.
>
> Mr Lungile Sipho.
I SEND THE REPLY FOR THIS EMAIL AND ASKED MORE INFORMATIONS ABOUT THIS
THIS IS 2nd EMAIL, I RECEIVED . .. . . ..
Dear Hemal,
I have read your email and really I did not know you before,I only ask my secetary to search for me a foreigner's e-mail contact which she did without knowing you either, I only trust and belief in God that him who directed me to you will never disappoint me by leading me to a bad person, so I belief that you are a good person that is why God joined us together and I will always have all my trust and belief in him.
Firstly I must assure you that this business is Totally free of risk and also transparent. I wouldn't have involved myself in thistransaction if it were not safe, I have made all the necessary/possible enquiries and found out that there's no any illegal implications whatsoever. You hould give priority and attention to this business if you are really serious & capable of handling this business that requires great trust and Confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity like I said in the beginning and such opportunity usually comes once in a life time.
I am a Christian and also a married trustworthy man with 3 children�s 2boys and 1girls, I want to assure you that this business is 100% guaranteed and there will be complete documents of transfer that will accompanying the funds to your account to prove that the money is a clean money from genuine source and also free from Drug/terrorist and money laundering,once I received your a/c information for processing of the Heritage Documents in your name in full. You should know that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never let you down in this business either now in the future and you assure me that as well. Infact, I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future. Because all arrangements for the successful transfer of the fund to your account is already in place but my only worry is the security and safety of the funds once transferred to your account. As such I will like you to send me a brief life biography of yours, so that I will know a bit of you. Send your account information where you want thefund to be transferred into. As below:
1} Your Name/company's name and full address: .............
{2} Bank Name:............
{3} Bank Address..............
{4} Account No:...................
{5} Swift Code........................{if any}
{6} Account Holder's Name: .....................
{7} Your telephone Nos.both Home..........Office.............and Cell/Mobile.........
{8} Valid ID
{9} Your Occupation/work:..................
Furthermore, you should not tell your bank that money is coming until I finish processing of all documents to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer so you should not alert them for security reason.
According the Ministry of Justice and Finance issuing approvals of the said sum, they said that the Inheritor which is {YOU} after the processing of Payment approvals in South Africa here, and when the money is ready to be paid into your Account, after the final Approvals in your favor by the bank that you will be required to go to Foreign correspondence Payment Office in Abroad where your account will be credited in your presence to witness and to receive all the Original Clearance Certificates together with Certificate of Inheritance showing that the funds are really approved in your name by the Govt. of South Africa and it's also those Documents that you will receive from the payment office that will clarify clean clear to your Govt. that it's purely Inheritance and has absolutely nothing to do with Drug/terrorist and money laundering. So you must have a valid international Passport traveling. This business will be completed within 6-Banking days from the date of the receipt of your Account Details and subsequent approvals from the Foreign Exchange control division.
You should know that this opportunity could hardly come my way again in life, so I havePlanned
everything very well with an insider in the bank so be rest assured that everything will work out fine. After getting all the approvals I will decide whether to come and meet you for sharing or whether I will send you a/c to wire my share after the receipt of the funds in your account.
Waiting to hear from you.
Regards,
Mr. Lungile Sipho.
WHAT DO YOU THINK ABOUT THIS ? ?
OWU
