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Date: Sat, 23 Nov 2024 09:22:40 -0800
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 Content preview:  FROM: MR. BROWN WENBA JOHANNESBURG SOUTH AFRICA TEL: + 27
   78 162 5495 
 Content analysis details:   (30.6 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  2.5 MILLION_HUNDRED        BODY: Million "One to Nine" Hundred
  1.8 MILLION_USD            BODY: Talks about millions of dollars
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  0.0 LOTS_OF_MONEY          Huge... sums of money
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  1.0 XFER_LOTSA_MONEY       Transfer a lot of money
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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Subject:  ***SPAM***  THANK YOU//

FROM: MR. BROWN WENBA

JOHANNESBURG SOUTH AFRICA

TEL:       + 27 78 162 5495

E-MAIL:  mrbrownwenba@gmail.com

 

 

Good Day!!!

My name is MR. BROWN WENBA, the Chief Auditor of the Bank in South Africa; there is an account opened in this bank in 2012 and since 2022 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.

The owner of this account is Mr. Andreas Bright, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2019. No one knows about this account or anything concerning it the account has known other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is USD$35.5M (THIRTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

As the money is in United States Dollars, I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me to inform you on the next step to take. I need your full cooperation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you will be able to handle such an amount in strictly confidential because this opportunity will never come again in my life. I need a truthful person in this business relationship because I don�t want to make any mistakes. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving know trace to anything. I will apply for annual leave to get a visa immediately on confirmation to receive this fund into your designated bank account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business, you will be given 30% of the total amount, 65% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder�s Name, Bank Branch, Identity Number, and Home Address). Please kindly call me on the above private phone number OR send an E-Mail to: mrbrownwenba1@hotmail.com; for security reasons. While I�m looking forward to receiving your immediate reply by my email address as soon as you receive this letter.

 

Thanks, and Best Regards.

 

Yours Faithfully.

MR. BROWN WENBA

(Chief Auditor)