wieder mal ein Menscheitsbeglücker
melsitovava@mintrans.ru Komu:melsitovava@mintrans.ru
Confidential Business Proposal
Attn: Sir/Madam,
Subject: A Confidential Business Proposal for your Partnership.
INTRODUCTION
I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of
South African Reserve Bank. My office monitors and controls the affairs
of all banks and financial institutions in South Africa concerned with
foreign claims & payments. I am the final signatory to all transfers
or remittances of huge funds moving within banks both on the local and
international levels in line with foreign claims and settlements.
PROPOSAL
I have before me lists of funds, which could not be transferred to
some nominated accounts, as these accounts have been identified either
as ghost accounts, unclaimed deposits or over-invoiced sum. On this
note, I wish to have a deal with you as regards to one of this unpaid
fund. I have a file before me in connection with an unwired fund, which
was not paid to the beneficiary due to suspicion of money laundering
connection. As it is my duty to recommend the transfer of these surplus
funds to the Finance Department and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts Reconciliation Dept., to
submit the List of payment reports, expenditures and audited reports of
revenues. Among several others, I have decided to remit the fund in
question to foreign account following my idea that we can have a
deal/agreement and I am going to do this legally.
MY CONDITIONS
1. The amount in question totals to US$25M (Twenty Five Million
United States Dollars) and will be transferred to your account after the
processing of all relevant legal documents in your name as the
beneficiary, the transfer will be made by Draft or telegraphic Transfer
(T/T).
2. This deal must be kept secret forever, and all correspondences will be strictly by email / telephone, for security reasons.
3. There should be no third parties as most problems associated with fund remittances are caused by agents or representatives.
4. Note that after the successful completion of this transaction,
you and I will have a fair share of the fund in the ratio of 50% for you
and 50% for me. If you AGREE with my conditions, l advise you on what
to do immediately and the transfer will commence without delay, as I
will proceed to fix your name on the Payment schedule instantly to meet
the mandate given to me by our Finance Department.
INFORMATION REQUIRED
1. Your Full Name:...........................
2. Current Address:.........................
3. Direct Phone:...............................
Cell Number:...................................
4 Occupations:................................
5. Age:..............................................
6. Company:....................................
I hope you don't reject this offer to have this fund remitted to
your account for our mutual benefit. I assure you to ensure that this
remittance will be executed without having any questions or risk
affecting you as the fund beneficiary/account owner. I only advise you
to maintain absolute confidentiality until the final remittance is
executed.
I will wait to receive your response as early as possible.
Truly yours,
Dr. Jabu Fisani Agbanu
(South African Reserve Bank)
Reply to Email: jabufk@workmail.co.za
Mobile: +27-78-998-0338

melsitovava@mintrans.ru Komu:melsitovava@mintrans.ru
Confidential Business Proposal
Attn: Sir/Madam,
Subject: A Confidential Business Proposal for your Partnership.
INTRODUCTION
I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of
South African Reserve Bank. My office monitors and controls the affairs
of all banks and financial institutions in South Africa concerned with
foreign claims & payments. I am the final signatory to all transfers
or remittances of huge funds moving within banks both on the local and
international levels in line with foreign claims and settlements.
PROPOSAL
I have before me lists of funds, which could not be transferred to
some nominated accounts, as these accounts have been identified either
as ghost accounts, unclaimed deposits or over-invoiced sum. On this
note, I wish to have a deal with you as regards to one of this unpaid
fund. I have a file before me in connection with an unwired fund, which
was not paid to the beneficiary due to suspicion of money laundering
connection. As it is my duty to recommend the transfer of these surplus
funds to the Finance Department and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts Reconciliation Dept., to
submit the List of payment reports, expenditures and audited reports of
revenues. Among several others, I have decided to remit the fund in
question to foreign account following my idea that we can have a
deal/agreement and I am going to do this legally.
MY CONDITIONS
1. The amount in question totals to US$25M (Twenty Five Million
United States Dollars) and will be transferred to your account after the
processing of all relevant legal documents in your name as the
beneficiary, the transfer will be made by Draft or telegraphic Transfer
(T/T).
2. This deal must be kept secret forever, and all correspondences will be strictly by email / telephone, for security reasons.
3. There should be no third parties as most problems associated with fund remittances are caused by agents or representatives.
4. Note that after the successful completion of this transaction,
you and I will have a fair share of the fund in the ratio of 50% for you
and 50% for me. If you AGREE with my conditions, l advise you on what
to do immediately and the transfer will commence without delay, as I
will proceed to fix your name on the Payment schedule instantly to meet
the mandate given to me by our Finance Department.
INFORMATION REQUIRED
1. Your Full Name:...........................
2. Current Address:.........................
3. Direct Phone:...............................
Cell Number:...................................
4 Occupations:................................
5. Age:..............................................
6. Company:....................................
I hope you don't reject this offer to have this fund remitted to
your account for our mutual benefit. I assure you to ensure that this
remittance will be executed without having any questions or risk
affecting you as the fund beneficiary/account owner. I only advise you
to maintain absolute confidentiality until the final remittance is
executed.
I will wait to receive your response as early as possible.
Truly yours,
Dr. Jabu Fisani Agbanu
(South African Reserve Bank)
Reply to Email: jabufk@workmail.co.za
Mobile: +27-78-998-0338


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