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FROM: MR.TONY MALALA   Message List  
Reply | Forward Message #461 of 524 |
FROM: MR.TONY MALALA
20BOTHA STREET SANDTON,
JOHANNESBURG SOUTH AFRICA.

Dear ,

I know that this business proposal will come to you as surprise since we don’t
know each other before but that doesn't mean that you will not be of a great
help to me, but first let me introduce myself, I am Mr.TONY MALALA, the CHIEF
AUDITOR OF AMALGAMATED BANKS OF SOUTH AFRICA (ABSA). There is an account opened
in this bank in 1996 and since 2003 nobody has operated on this account again
but all this came to light after an internal auditing that I conducted by going
through some old files in the records, I discovered that if I do not remit this
money out immediately it would be forfeited for no reason.

The owner of this account is Late Mr.Jonas M.Savimbi The formal UNITA(ANGOLA)
Rebels leader. and he died since 2001. No other person knows about this account
Or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that this company does not know anything
about this account and the amount involved is (US$5.5M) FIVE
MILLION FIVE HUNDRED THOUSAND DOLLARS.

I am only contacting you as a foreigner partner because this money can not be
approved to a local bank here, but can only be approved to any foreign
accountbecause the money is in US Dollars.
We will sign an agreement, but I assure you that it is real and a genuine
business. Please reply urgently so that I will inform you the next step to take
immediately. Send also your private telephone number and a fax number including
the full details of the
account to be used for the deposit.

I want us to meet face to face in other sign a binding agreement together so
that we can receive this money into a foreign account or any account of our
choice where the fund will be safe. And I will fly to your country for
withdrawal, sharing and other investments.

I am contacting you because of the need to involve a your full co-operation to
make this work fine. I have a correct information of this account, which I will
give to you later, if you are able and willing to handle such an amount of money
in strict confidence and trust according to my instructions and advice for our
mutual benefit.Please I don’t want to make a mistake, I need your
strong assurance and trust. With my position now in the office I can transfer
this money to any foreign reliable account, which you can provide with assurance
that this money will be intact pending my physical arrival in your country for
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 two days ahead of the money will enter the
account.
I will use my position and influence to effect the 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 30% of the total amount 60% will be for me, and
meanwhile 10% will be for expenses both parties might have incurred during the
process of transferring.

(1)What is the bank taxation where this fund is going.

(2)How many of you are involved in this project.

(3)What is your current possition in the establishment
or company where your working.

(4)I would like you to give me an insight of investing
in your country by a foriegner.

Meanwhile, i would like to receive your provate te/faxnumbers for easy
communication. I look forward to your earliest reply. If my proposal is
acceptable to you and you are willing to assist,
please let me know so that it will enable me to start the transfer without any
delay.

I will hang-on until I hear from you.

Regards,

Mr.TONY MALALA.





Mon Jan 19, 2009 8:42 am

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Message #461 of 524 |
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FROM: MR.TONY MALALA 20BOTHA STREET SANDTON, JOHANNESBURG SOUTH AFRICA. Dear , I know that this business proposal will come to you as surprise since we don’t...
FROM: MR.TONY MALALA
ab-sa@...
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Jan 19, 2009
8:44 am
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