Menu Next Previous
And now the bank makes an appearance. The First Rand Bank is probably a real one, although I couldn't be bothered to check. The 419 scammers are increasingly setting up websites for fake banks, often closely duplicating the real ones.
Don Morgan,
I received your account information and I have started the processing immedately
in your name and account .I have sent it to the Bank for processing. Hopefully,
everything will be completed within the week. By god's grace ,all the foreign payment
documents must have been gotten by thursday. So by friday you should be in South Africa
to sign the fund release order form after which the money will start going to your account.
I think you should start now to make the arrangement to be in South Africa by friday.
For us to have absolute success in this deal ,you have to follow my
instructions strictly.
Below is the application letter I sent to the Bank on your behalf for Approval.
As soon as you hear from the Bank (FIRSTRANDBANK JOHANNESBURG) you let me know
immediately. It is very important.
As I told you earlier, you should start immediately to prepare for your travel here in South Africa to
sign the fund release order form so that the money will start going into your
account. After My meeting with the Minister today or tomorrow ,I will send you
the contact of the Foreign Payment Officer you will contact to help you sign out the
money. So contact you travel agency and book your flight and get back to me.
However, you should not tell your bank that large amount is to be transferred into your account until
after you must have signed the final fund release order form as that will be the only time all the
documents to back up the transfer to your account as a legitimate fund will be ready in your name and will
accompany the transfer to your account so that your bank or your government will not ask you any question.
It is very very important.
Yours,
Wilson Victor.
..........................................................................................................................................................................................
Manager
FIRSTRANDBANK JOHANNESBURG,
Santon Plaza S.J 1628,
Johannesburg,
South-Africa.
Re: Release of $126,000,000.00 U.S. dollars, (One
Hundred and Twenty Six Million U.S. Dollars Only) on
account number 202-15689-1 of Phillip Morris.
Dear Sir,
Reference to the above stated Account No. 202-15689-1
of the late Mr. Phillip Morris, with a credit balance
of 126 Million Point Zero -Zero U.S. Dollars Only.
I have been advised by counsel that I am the
designated beneficiary to the above referenced,
dormant account, held by the late Mr. Phillip Morris.
As such, we wish to apply for the release of the total
said amount and initial partial payment of $26,
000,000.00 (Twenty Six Million U.S. Dollars Only)
in our favor, representing the first phase payment
from the credit balance in the said account.
In accordance with the National and International Laws
of Inheritance, kindly remit the stated amount in full
to our account number stated below:
Bank Name: Albuquerque Impressive Reserve
Bank Address: 2220 Deep Pocket Blvd. Albuquerque NM 87101
Account Name: Don Morgan
Account No.: 29930930
Transit No: 2089
Branch No.: 5
This request is predicated on the fact that since the
death of Mr. Phillip Morris, who was entrusted with
The Management of Morris & Morris Coy.(pty). SA. the
need for the transfer of the money in the account
becomes imperative.
We shall therefore be very grateful if this request
meets with your favorable consideration.
Thank you.
Sincerely,
Don Morgan.