Sunday, July 02, 2006

GOOD DAY!!!!!!!!!!!!!!!!!!!!

From: ideceive @ gmail. com <peter.khumalo@indiatimes.com>
Date: 02-Jul-2006 20:08
Subject: GOOD DAY!!!!!!!!!!!!!!!!!!!!
To: ideceive <ideceive@gmail.com>

CORDINATOR,
DEBT RECOVERY AND RECONCILIATION
UNIT OFFICE OF THE ASSISTANT
TO THE AUDITOR GENERAL
AMALGAMATED BANKS OF SOUTH AFRICA (ABSA)
14TH FLOOR EMBASSY BUILDING CNR SMITH ALIWAL STREET,
P.O. BOX 1596
ALBERTON BRANCH PRETORIA 4000 SOUTH AFRICA.
Email;peter.khumalo@indiatimes.com
Email;peter_khumalo@indiatimes.com

ATTN: THE DIRECTOR/C.E.O.

I know that this message will come to you as a surprise since we don't
know each other before, but for the purpose of introduction,I am
MR.PETER KHUMALO THE AUDIT DEPT ASSISTANT MANAGER OF AMALGAMATED BANK
OF SOUTH AFRICA (ABSA).

There is an account opened in this bank in February 2001 and since
November 2003 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 out urgently it would be for feited for nothing. The
owner of this account is MR. ERNEST B.BENJAMIN, a foreigner,and a
miner at Kruger Goal Co. a geologist by profession and he died since
August 2003. No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me as well that this company does not know
anything about this account and the amount involved is US$10.2 million
(TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).

I am only contacting you as a foreigner because this money cannot be
approved to a local bank here, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of
the account is MR.ERNEST B.BENJAMIN is a foreigner too. I know that
this message will come to you as a surprise as we don't know ourselves
before. We will sign an agreement but be sure that it is real and a
genuine business. Please reply urgently so that I will inform you the
next step to take immediately. Send also your private Tel.and a fax
number including the full details of the account to be used for the
deposit.

I want us to meet face to face or sign a binding agreement to bind us
together so that you can receive this money into a foreign account or
any account of our choice where the fund will be safe.

And I will fly to your country for withdrawal and sharing and other
investments. Meanwhile you can open a new account in any bank for this
purpose if you like.I am contacting you because of the need to involve
a foreign account and a foreign beneficiary.

I need your full cooperation to make this work fine because the
management is ready to give approval to any foreigner, who has the
correct information of the account, which I will give to you later,
if you are able and willing to handle such an amount of money in
strict confidence and trust according to my instructions and advice
for our mutual benefit because this opportunity will never come again
in my life. I need truthful person in this business because I don't
want to make mistake, I need your strong assurance and trust.

With my position now in the office I can transfer this money to any
foreigner's reliable account, which you can provide with assurance
that this money will be in tact pending my physical arrival in your
country for sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to any place. You
can also come to discuss with me face to face after which I will make
this remittance in your presence and two of us will fly to your
country at least two days ahead of the money going into the account.

I will use my position and influence to effect the legal approvals and
onward transfer of this money to your account with appropriate
clearance forms of ministries and foreign exchange departments. At the
conclusion of this business, you will be given 30% of the total amount
while 10% will be for expenses both parties might have incurred during
the process of transferring,60% will be for me.

I look forward to your earliest reply through my email above.

Best regards,

MR.PETER KHUMALO .CORDINATOR,

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