Julias Sipho: scammer
D. Blinker
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=46rom: =3D?iso-8859-1?q?julias=3D20sipho?=3D <julias...@yahoo.co=
.uk>
Subject: BUSINESS PLAN
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DR JULIAS SIPHO Email: julias_sp2003@yahoo=
.co.uk
TEL 27 83 436 80=
06
FAX 31 332 9226
URGENT BUSINESS PLAN
=20
DEAR PARTNER,
In order to transfer out $14,000000(Fourteen Million U.S.Dollars) fro=
m our bank. I have the courage to look for a reliable and honest pers=
on who will be capable for this important business. Believing that yo=
u will never let me down either now or in future.
I am Dr. Julias Sipho the auditor and computing manager of absa bank=
plc (a.b.p). There is an account opened in this bank in 1980 and si=
nce 1990 nobody has operated on this account again. After going throu=
gh some old files in the records i discovered that if i do not remitt=
this money out urgently it will forfeited for nothing. The owner of =
this account is Mr. Mike B. John a foreigner and the manager of pet=
rol chemical service, a chemical engineer by profession and he died s=
ince 1990. No other person knows about this account or anything conc=
erning it, the account has no other beneficiary and my investigation =
proved to me as well that his company does not know anything about th=
is account and the amount involved is (u.s.$ 14,000,000.00). I want =
to transfer this money into a safe foreigners account abroad but i d=
on't know any foreigner, i am only contacting you as a foreigner beca=
use this money can not be approved to any local bank here but can onl=
y be approved to any foreign
account because the money is U.S dollars and the former owner of the=
account is Mr Mike B. John and he was a foreigner too.
I know that this message will come to you as a surprise as we don't =
know our self before, but be sure that it is real and a genuine busin=
ess. I only got your contact from our chambers of commerce searching =
with believe in god that you will never let me down in this business,=
you are the only person that i have contacted for this business for =
now. So please reply urgently. When the transfer is approved and paym=
ent schedule is allocated overseas, through the offshore paying deleg=
ate for final clearance and signing of the payment release form by th=
e beneficiary, i want us to see at the oversee paying clearance offic=
e face to face or signing of the original binding agreement to bind =
us together so that we can receive this money into a foreign account=
or any account of your choice where you want the fund to be remitted=
.
I am contacting you because of the need to involve a foreigner with =
a foreign account as the real beneficiary. I need your co-operation t=
o make this work fine, because the management is ready to approve thi=
s money to any foreigner who has the correct information to this acco=
unt. Which I will give to you when sure of your capability to handle =
such amount in strict confidence and trust, according to my instructi=
ons and my advice for our mutual benefit because i don't want to make=
any mistake, i need your strong assurance and trust. I shall destroy=
ed all document concerning this transactions immediately we received =
this money leaving no trace to any place. I will use my position and =
influence on other staffs to effect legal approvals and onward transf=
er of this money to your account with appropriate clearance from fore=
ign payment department. With assurance that this money will intact pe=
nding my physical arrival in your country for the sharing and other i=
nvestment.
At the conclusion of this business, you will be given 20% of the tota=
l amount, 70% will be for me, while 10% will be for expenses , both =
parties might have incurred during the process of this transaction. =
I look forward to your earliest reply. =20
Yours Truly,
DR JULIAS SIPHO