Hello
My name is Mr. Mandla Nkosi; I work with the Standard bank of South Africa as assistant director, Please find the attached document for review.
Thank you!
Mr. Mandla Nkosi
0027732866635
Email: The Standard Bank of
Email: mandla.nkosi12@gmail.com South Africa Limited
Tel: +27-73-286-6635 Reg. No. 1962/000738/06
Fax: +27-86-557-5285 Registered Bank
55 Simmonds Street
Johannesburg 2001
P O Box 614
Johannesburg 2001
www.standardbank.co.za
PRIVATE AND CONFIDENTIAL
ATTN: DIRECTOR/CEO
I am MANDLA S. NKOSI, the accountant of STANDARD BANK OF SOUTH AFRICA There is
an account open in this bank in 1999 and since 2001 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 forfeited for nothing. The owner of this account is Mr. Morris
Thompson, a foreigner, Business Man and a miner at Kruger Gold Company, a Geologist by
profession and he died since 2000.No other person knows this account or anything 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 money involved is One hundred
and Thirty Six Million United States Dollars (US$ 136 Million). I want us to first transfer
US$ 36 Million from this money into your safe overseas account before the rest. 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 United States Dollars and
the former owner Mr. Morris Thompson is a foreigner too. I know that this message will come to
you as surprise as we don't know ourselves before. We will sign an agreement, but be sure that it
is real and a genuine business. You can view the web site bellow for more information on our late
client.
http://web.archive.org/web/20030427170326/http://www.nativefederation.org/
history/people/mThompson.html
http://web.archive.org/web/20050519085638/http://www.chinfo.navy.mil/
navpalib/news/news_stories/alaskaair261.html
I only got your contact information from Global Trade Agent under the South African Chamber of
Commerce and Industrial in Pretoria; with believe in God that you will never let me down in this
business, considering my position as a public servant. You are the only person that I have
contacted in this business; so please reply urgently so that I will inform you the next step to take
immediately. Send also your private telephone and fax numbers including the full details of your
account to be used for the deposit. I want us to meet face-to-face and sign a binding agreement
to bind us together so that you can receive this money into your account where the fund will be
safe. And I will fly to your country for withdrawal and sharing and other investment.
Meanwhile, I am contacting you because of the need to involve a foreigner with foreign account
and foreign beneficiary. I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has correct information of
this account, which I will give to you as soon as you indicate your sincerity to co-operate with
me, and capability to handle such amount in strict confidence and trust according to my
instruction and advice for our mutual benefit because this opportunity may never come again in
my life. I need a truthful and God fearing person in this business because I don't want to make a
mistake so I need your strong assurance and trust. With my position in the office I don't want
anything that will jeopardize my job so I advice that we should make secrecy and confidentiality
our primary working condition, bearing in mind that I am a public servant. I will also use my
position and influence to effect legal approvals and onward transfer of this money to your
account with appropriate clearance forms of the ministries and foreign exchange department.
At the conclusion of this business, you will be giving 25% of the total amount, 70% will be for
me, while 5% will be for expenses both parties might have incurred the process of the transfer. I
look forward to your earliest reply.
Yours sincerely,
MANDLA S. NKOSI CONFIDENTIAL
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5046 M Nkosi
