I’m a sales and account manager in a financier consultancy firm here in Madrid ,this fund available is $17,021,276.60 M US Dollars
Attention:
I am glad to read your mail, I appreciate you for your interest in this issue and your willingness to assist me in executing this project I will provide you with more details so that you can have a better understanding.
Like I told you before in my previous mail, I’m a sales and account manager in a financier consultancy firm here in Madrid ,this fund available is $17,021,276.60 M US Dollars then exactly €12,600,000.00 in euro currency deposited by some third-world leaders, for investment purposes, but not to be used in any governmental Organization.
This fund is presently deposited in my country offshore payment center in Madrid Spain with my inside contact who assisted us.
I need a partner or partners that have a very good business experiences and specialist in any business or investment of his choice, and in all an honest and sincere partner.
However for the immediate application for the release of this fund, you forward to me; your full names, your telephone and fax number(s) home address details for us to draft the deeds and agreement which I will send you to study and subsequently sign and return to enable us obtain the relevant documents you shall forward to the financial institution where the funds is deposited.
I wish to assure you that the entire process involved in this transaction is completely safe and legal. All I require from you is your maximum cooperation and we shall be done with this transaction in the shortest possible time.
The funds in question are presently in an escrow account with the GPS here in Europe.
All you need to do is for you to open an offshore account with the Bank where the funds is presently deposited once we have accepted the terms of this transaction so that we will not pass through those rigorous process when transferring the funds from the escrow account and with the inside connection we already have it will be faster easy and safer.
As soon as you are able to do that I will transfer the funds from the escrow account to the account, which you will open with on name as the beneficiary because we have all secret and access codes to this account in question.
As soon as I deposit the funds in your account you can start withdrawing the funds bit by bit to your other accounts for onward investment in any investment we will agree on.
Regarding the documents we shall present for the fund release authorization your information would be taken to the probate division of the reserve bank of South Africa with my connection as an ex personnel of the RBS.
After the confirmation, the probate division would now release your letter of administration for claims to these bequest/funds.
As a contractor that executed a contract with the department of mineral resources and energy DME.
I will take full responsibility of all expenses needed for most of the documents in South Africa and all the clearances from the relevant ministries in Johannesburg notably, the registration of a company name and the payment for the unclaimed Certificate of Deposit issued by the Security Deposit Bank; this will give you the legal backing in receiving these funds.
You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking as all modalities are already in place.
Having resolved to entrust this transaction into your hands, I want to remind you that, we need your commitment and diligent follow up. If you work seriously the entire transaction should be over within 12 banking days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know your occupation and your age, you should note that this project is highly capital intensive.
This is why I have to be very careful, I need your total devotion and trust and confidentiality to see this venture through, I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this project.
Before I commence, I will need you to send me any valid copy of your identification document (Driver's license or International passport) I will do same.
I really want to ensure that we authenticate our identity and affirm our business relationship.
As soon as I get these from you, the paper work will be commenced on.
Please I need to know your occupation, official position and experience in your field. I hope you will understand why I need all these.
The money in question is big and I want to ensure that I know you well before I proceed to give you all the other details to commence the project. I will send the name and contact details of the bank to you so that you can establish a correspondence with them.
As soon as I get the required details from you as listed above, I will draft an agreement letter and deeds which I will send to you to sign.
Since you will stand as a contractor that executed the contractor with DME department of mineral and energy in South Africa, I will also send to you a document that will put you in place as my foreign partner in the said contract with the DME.
It is this document that will serve as a cover for the funds in case at any point the authority wishes to know the origin of the source of the funds.
As soon as I am through with the document, I will send them to you.
I want you to see yourself as partner in this transaction, as I have perfected all modalities to actualize this transaction.
I await your email to know our next line of action.
Best regards
Mr. Zinfy Lucas Mbeki
Email: lucasmbeki.es@live.com
Telephone #: +34- 696-738-500
I am glad to read your mail, I appreciate you for your interest in this issue and your willingness to assist me in executing this project I will provide you with more details so that you can have a better understanding.
Like I told you before in my previous mail, I’m a sales and account manager in a financier consultancy firm here in Madrid ,this fund available is $17,021,276.60 M US Dollars then exactly €12,600,000.00 in euro currency deposited by some third-world leaders, for investment purposes, but not to be used in any governmental Organization.
This fund is presently deposited in my country offshore payment center in Madrid Spain with my inside contact who assisted us.
I need a partner or partners that have a very good business experiences and specialist in any business or investment of his choice, and in all an honest and sincere partner.
However for the immediate application for the release of this fund, you forward to me; your full names, your telephone and fax number(s) home address details for us to draft the deeds and agreement which I will send you to study and subsequently sign and return to enable us obtain the relevant documents you shall forward to the financial institution where the funds is deposited.
I wish to assure you that the entire process involved in this transaction is completely safe and legal. All I require from you is your maximum cooperation and we shall be done with this transaction in the shortest possible time.
The funds in question are presently in an escrow account with the GPS here in Europe.
All you need to do is for you to open an offshore account with the Bank where the funds is presently deposited once we have accepted the terms of this transaction so that we will not pass through those rigorous process when transferring the funds from the escrow account and with the inside connection we already have it will be faster easy and safer.
As soon as you are able to do that I will transfer the funds from the escrow account to the account, which you will open with on name as the beneficiary because we have all secret and access codes to this account in question.
As soon as I deposit the funds in your account you can start withdrawing the funds bit by bit to your other accounts for onward investment in any investment we will agree on.
Regarding the documents we shall present for the fund release authorization your information would be taken to the probate division of the reserve bank of South Africa with my connection as an ex personnel of the RBS.
After the confirmation, the probate division would now release your letter of administration for claims to these bequest/funds.
As a contractor that executed a contract with the department of mineral resources and energy DME.
I will take full responsibility of all expenses needed for most of the documents in South Africa and all the clearances from the relevant ministries in Johannesburg notably, the registration of a company name and the payment for the unclaimed Certificate of Deposit issued by the Security Deposit Bank; this will give you the legal backing in receiving these funds.
You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking as all modalities are already in place.
Having resolved to entrust this transaction into your hands, I want to remind you that, we need your commitment and diligent follow up. If you work seriously the entire transaction should be over within 12 banking days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know your occupation and your age, you should note that this project is highly capital intensive.
This is why I have to be very careful, I need your total devotion and trust and confidentiality to see this venture through, I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this project.
Before I commence, I will need you to send me any valid copy of your identification document (Driver's license or International passport) I will do same.
I really want to ensure that we authenticate our identity and affirm our business relationship.
As soon as I get these from you, the paper work will be commenced on.
Please I need to know your occupation, official position and experience in your field. I hope you will understand why I need all these.
The money in question is big and I want to ensure that I know you well before I proceed to give you all the other details to commence the project. I will send the name and contact details of the bank to you so that you can establish a correspondence with them.
As soon as I get the required details from you as listed above, I will draft an agreement letter and deeds which I will send to you to sign.
Since you will stand as a contractor that executed the contractor with DME department of mineral and energy in South Africa, I will also send to you a document that will put you in place as my foreign partner in the said contract with the DME.
It is this document that will serve as a cover for the funds in case at any point the authority wishes to know the origin of the source of the funds.
As soon as I am through with the document, I will send them to you.
I want you to see yourself as partner in this transaction, as I have perfected all modalities to actualize this transaction.
I await your email to know our next line of action.
Best regards
Mr. Zinfy Lucas Mbeki
Email: lucasmbeki.es@live.com
Telephone #: +34- 696-738-500
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