Scam Tip Report #97160 - Business Proposal!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-30 19:36:44
Nigerian/419 Scam
Business Proposal! 
 Scammer
  Information
Name:
Mr Themba Williams
Email Address:
williamsthemba1960@executivemail.co.za
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Friend

You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal, Open attached file for more detail
Best Regards
Mr. Thamba Williams

FROM MR. THEBA WILLIAMS
THE CHIEF ACCOUNTANT, AUDITOR
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
GUATENG PROVINCE SOUTH AFRICA
Email: mrthembawilliams223@outlook.com
Phone: +27-763-924-778
FAX : +27-866-338-287 DATE: 10`-05-
2018
Attn: Good Friend, URGENT BUSINESS CONFIDENTIAL AND PERSONAL
I Am Mr. Themba Williams; The Chief Accountant of First National Bank of South Africa (FNB); a
Division of FirstRand Bank limited South Africa. I am writing you based on the need for you or your
company to assist me with a Solution to a Fund Transfer.
Firstly, I would apologize using this Channel to Reach you in a Transaction/business of This
Magnitude, but This is Due to Confidentiality and Prompt Access Reposed on This Medium.
In unfolding This Proposal, I want to Count on you as a Respected and Honest Person to Handle

This Transaction with Sincerity, Trust and Confidentiality. I have Decided to Seek a Confidential Co-
operation with you in the Execution of the Deal Described Hereunder for The Benefit of us and hope

you will Keep it as a Top Secret Because of The Nature of This Transaction.
There’s An Account Opened in This Bank In 2012 and Till 2017 Nobody has Operated on This
Account and After Going Through Some old Files in The Records, I Discovered That if I do not
Remit This Huge Fund Urgently, it would be Forfeited For Nothing. This Fixed Deposit was for
6Years and Upon Maturity; I made Effort to Contact the Client but could not reach him. I was forced
to Travel to Germany and There I got the Tragic News That, our Client Mr. Karl Weber Loch, His wife
Adolfine, Their Daughter Adelheid,, His Son in law Neumann , and Their Children Gustav and
Alwina , All Perished on Plane Crash. No other Person knows About This Account or Information
concerning it. The Account has no Other Beneficiary and my Extensive Investigation has Proven as
well That his Company Does not know Anything About This Account and The Money here with
Accrued Interests is about USD$15,000,000.00 ( Fifteen Million Dollars).
I want us to Firstly, Transfer USD$10 Million of This Fund into your Account or Safe Overseas
Account Before the Balance and this is to Avoid any Breach of law to both Countries. I am Seeking
Your Assistance in This Regard, Since my Position within my Sector Debars me From Operating
Foreign Account.
Should you be willing to assist in this transaction, your share commission as compensation will be
USD$6, 000,000.00 (35%), while I will receive USD$9, 000.000.00 (60). in total. and (5%) we be for
The expenses.
The business is completely safe and secure, provided you treat it with utmost confidentiality. Your
area of Specialization does not Matter as it will not hinder the Successful Execution of This
Transaction. I have Reposed Confidence in you and Hope that you will not disappoint me and this is
100% Risk Free.
Kindly notify me by sending your secured email for further details upon your acceptance of this
proposal. Further details upon your acceptance of this proposal.
Thanking you in Anticipation for Your Co-operation.
Best Regards
MR. THEBA WILLIAMS.
CHIEF ACCOUNTANT AUDITOR
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)

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