By Pinaki Ghosh
(This is a part of the series of mails which tried to steal personal details from the recipients)
From: Mr. David Nkolo
Box 1287 Port Shepstone
Chaka -South Africa.
Hello,
My name is Mr. David Nkolo and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL of (fifty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money, A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If you are interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for outmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.
The amount involved is (USD 56M) Fifty Six million United States Dollars, I only want to first transfer $36,000.000[Thirty Six million United States Dollar from this money into a safe foreigners account abroad before the rest. I want to assure you that the transaction is without risk if due process is followed accordingly. However, I got your contact address from my secretary who does not know the need for it. Finally, I will give you 35% for your corporation 5% for the expenses. I look forward to a favorable response from you.
Yours Faithfully,
Mr David Nkolo
N.B. I need your phone and fax numbers for easy communications.
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