Proposed financial transaction from Standard Bank manager
1. From: The Desk of.
Dr. Sam Tumelo
(Johannesburg Branch Manager)
Standard Bank of South Africa
Tel: +27731780925
Fax: +27115075212
Email: samtumelo1@live.co.za
Attn: Director/CEO,
With due respect, I will introduce myself to you for a better relationship and
I am contacting you in good faith with a proposal of mutual benefit, My
name is Dr. Sam Tumelo, I am the Johannesburg branch manager of the
Standard Bank of South Africa. I got your information during my search
through the Internet. I am 45 years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may
have double mind. But I am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope that we can
assist each other, but if you don't want this business offer kindly forget it
and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional branch manager of the Standard Bank of South Africa; it is my duty
to send in a financial report to my Head Office in the capital city (Pretoria
South Africa) at the end of each year. On the course of the last year 2008-
year report, I discovered that my branch in which I am the manager made
US$32,500,000.00 (Thirty Two Million Five Hundred thousand United
States Dollars), which my head office is NOT aware of it and will never be
aware off. I have since then place this fund on what we call “SUSPENSE
ACCOUNT” without any beneficiary.
As an official of the bank I cannot be directly connected to this fund, In that
reason I decided to contact you for us to work hand to hand, so that you can
assist and receive this fund into your bank account for us to SHARE.
Meanwhile you will have 35% of the total fund, Note there are practically no
risk involved, it will be bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made the deposit with our
branch so that my Head office can order the transfer to your designated
bank account, however I will make all the necessary arrangement of all the
documents that will back you up for the claim. If you accept this offer to
work with me, I will appreciate it very much and I will like you to forward me
2. the below details:
(1) Your Address: (2) Occupation: (3) Full Names: (4) Age: (5)
Telephone Number:
(6) Fax Number: (7) Your Country of Origin:
As soon as I receive your response, I will give you details on how we can
achieve it successfully, contact me urgently through the above telephone
and fax numbers or you can send your responds to my email address above:
(samtumelo1@live.co.za).
Best Regards,
Dr. Sam Tumelo.