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Fraud > Advance
Fee > Brad
Christensen Exhibit > Thabo
Zuma
Humble Assistance
>>> "thabo zuma" <zthabo2000@hotmail.com>
10/23/02 06:11AM >>>
DR, THABO ZUMA,
23 BOTHA CRESCENT
SANDTON WEST
JOHANNESBURG
SOUTH AFRICA
TEL. 27 82 341 7168
FAX.27 83 731 3101.
ATTN :chairman,
In order to transfer (US$ 65M) SIXTY FIVE Million
United States Dollars)
from the First National Bank. I have the courage to ask you to
look for a reliable and honest person who will be capable for
this important business believing that you will never let me down
either now or in future.
I am DR.THABO ZUMA, the chief auditor of First
National Bank(FNB).There is
an account opened in 1990 and no body 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, Andreas , a foreigner ,and a miner
at Kruger
Gold Co, a geologist by profession and had died since 1999. No
other person
knows about this account or anything concerning it, the account
has no other
beneficiary and my investigation prove to me as well that this
company does
not know any thing about his account and the amount involved is
(US$ 65 M,
SXITY FIVE MILLION DOLLARS )I want to first transfer the sum of
(US$35M,THIRTY FIVE MILLION DOLLARS) .From this money into a safe
foreigners
account abroad before the rest, but I do not know any foreigner.
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, B.
Andreas he is
a foreigner too. I know that this message will come to you as
a surprise as
we do not know ourselves before. We will sign an agreement ,but
be sure
that it is real and a genuine business . I only got your contact
address
from my secretary who operate computer with believe in God that
you will
never let me down in this business. 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
numbers including the free 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 your choice where the fund will be safe.And I will
fly to
your country for withdrawal and sharing and other investment .I
am
contacting you because of the need to involve a foreigner with
a foreign
account or any account as a beneficiary.I need your free co-operation
to
make this work fine because the management is ready to approve
this
payment to any foreigner ,who has correct information on this
account, which
I will give you later immediately if you are able and the capability
to
handle such amount in strict confidence and trust according to
my
instruction and advice for our mutual benefit because this opportunity
will never come again in my life.need a truthful person in this
business because I do not want to make mistake I need your strong
assurance and With my position now in the
office I can transfer this money to any foreigners reliable account,which
you can provide with assurance that this money will be intact
pending my
physical arrival in your country 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 ûtwo days ahead from of the money going into your
account. I will 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 departments.
At the conclusion of this business ,you will
be given 35% of the total amount 60% will be for me,while 5% will
be for expenses both parties might have incurred during the process
of transferring.I look forward to your earliest.
Dr THABO ZUMA
_____________________________
Dear Dr. Zuma:
It sounds like you are making me an offer I cannot refuse. I
currently operate olive oil and waste management businesses in
New Jersey, New York, Arizona, Nevada, and Florida, with historic
branches in Sicily. However, I will always consider a larger piece
of the action. Please tell me more about your opportunity and
also indicate how and why the geologist was rubbed out. Arrivederci,
Brad Vito Christensen
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