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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-09 16:21:56
Nigerian/419 Scam
Business Offer Can I trust You 
 Scammer
  Information
Name:
MR. THEMBA WILLIAMS
Email Address:
mr.thembawilliams7@gmail.com
Telephone:
27 612 149 177
FROM MR. THEMBA WILLIAMS
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
PRETORIA SOUTH AFRICA
Email: williamssafab@mighty.co.za
Phone: +27 612 149 177
ATTENTION:
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
I want to count on you as a respected and honest person to handle this transaction with
sincerity, trust and confidentiality. 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 1999 and till 2008 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 10
years and upon maturity, I made effort to contact the client but could not reach him. he
perished on the Monday, 31 July, 2000 plane crash in western Germany city of
Moenchengladbach. 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).
View the web site bellow for more information on our late client.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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$3,750,000.00 (25%), while I will receive USD$10, 500.000.00 (70%) in total. and (5%)
we be for
The expenses.
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 mobile phone and fax numbers for further details
upon your acceptance of this proposal.
Thanking you in anticipation for your co-operation.
Regards,
MR. THEMBA WILLIAMS
CHIEF ACCOUNTANT
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
thembawillams1960@mighty.co.za
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