419 scam email from MR. MORGAN PAUL (CHIEF AUDITOR F.N.B) mrmpaul@hotmail.com + 27-72-424-3045

from: Paul Morgan <mrmpaul@hotmail.com> 
to: 
date: Sat, Mar 14, 2015 at 7:11 PM
subject: HIGHLY CONFIDENTIAL
mailed-by: hotmail.com

DEAR FRIEND,

PLEASE OPEN THE ATTACHED FILE, CAREFULLY GO THROUGH MY PROPOSAL AND GET BACK TO ME AS SOON AS POSSIBLE.

BEST REGARDS,

MR. PAUL MORGAN.

attachment; filename="HIGHLY CONFINDENTIAL.docx"


AUDITOR GENERAL DEPARTMENT
(F.N.B BANK) 3/5 NELSON MANDELA
CLOSE, JHB SOUTH AFRICA
Tel: + 27-72-424-3045
E-mail: mrmpaul@hotmail.com

Dear Sir/Madam,


With due honor and respect, I introduce myself to you for a better relationship. I am MR.  MORGAN PAUL CHIEF AUDITOR OF FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). Your contact is courtesy of business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$18.5M) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to MR. ROLF ECCARD, a German international businessman who died along with his family on the 1st June 2009 Air France that crashed into Atlantic ocean. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claim as we have long been expecting someone to forward applications for claim as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash hence this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claim and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that I could not carry out this on my own based on the simple facts that I’m a civil servant and secluded from operating foreign account and also it will raise eyebrows on my side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it hence you contact for successful operation. I have resolved to offer you 30% of the total sum as commission; I will invest 65% of my share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone calls and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?

2. What is taxation in your country like as I desire a low/free tax zone?

3. What are the interest rates on long/short term fixed deposit in your local banks?

4. What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country?

5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation and call me first before you send any email to me.

Looking forward to your anticipated urgent response

MR. MORGAN PAUL.
(CHIEF AUDITOR F.N.B)