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Attn: Don Morgan.
C/o
Bank Name: Albuquerque (Very) Impressive Reserve
Bank Address: 2220 Deep Pocket Blvd.Albuquerque NM 87101
Account Name: Don Morgan
Account No.: 29930930
Transit No: 2089
Branch No.: 5
Sir,
RE- PAYMENT OF $26,000,000.00 (TWENTY SIX MILLION US
DOLLARS) to Don Morgan.
We acknowledge your application for payment
of 26million (Twenty Six Million United States
Dollar) representing first phase payment from the
credit balance of 126million held in account number
202-15689-1 of Phillip Morris to the a/c detail 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
We require any or all of the following documents to
effect payment accordingly as per your instructions
1. WILL.
OR
2. LETTER OF ADMINISTRATION OF ESTATE .
(I love
when they do this, asking for documents that you don't have, just like a real
bank - adds a certain level of verisimilitude to the scam)
We applied on your behalf for Foreign Exchange
Approval at the Federal Ministry of Finance and
payment will be granted as soon as we receive the
above documents.
Yours,
Brent Kenneth.
FC.
Good Morning, Mr. Victor:
Attached is the message from the bank. They are
requesting documents, and I hope you can help me out
with this.
Please let me know as soon as you can.
Don
In line to the requirement of the bank management.
I am already working for the requirements andI have
concluded discussions with the medical professor at
the university teaching hospital and the lawyer.
The medical professor have already issued us medical
report and death certificate of late Mr. Phillip
Morris which I am sending to you as one of the
documents required and I have sent
one copy to the Bank .
I have also collected the draft copy of the affidavit
of support from the lawyer, he will go to the high
court to swear the affidavit in your name, after which
he will apply to the probate registry for the
letter of administration to be issued in your name.
I paid the lawyer and the medical professor, and
will also spend huge amounts of money in the ministry
to get all approvals and will also be sending to you
all documents as I am getting them from the
appropriate authorities.
I hope you have concluded your travel plans because when all approvals
are
ready in your name as
beneficiary, you will be required to come here in
South Africa to sign the final fund release order form
and to pay the 0.1% stamp duty charge to the ministry
of justice for the original letter of administration
to be issued you together with the international fund
clearance certificate to show to your bank that the
money going into your a/c is clean, genuine and free
from drug/terrorism or money laundering.After the signing ,the fund
will
be transferred to your account in your present and you
will call your bank from our foreign offshore payment
centre to confirm that the fund is already in your
account. On confirmation of the successful transfer of
the fund to your account by your bank, I will take the
next available flight to meet you up so that we can
then go back to your country like one family for
sharing and investment as I stated in my first letter
of proposal. After the proper sharing of the first
transfer we can then go into the second transfer.
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.
Dear Don Morgan,
I am sending to you the medical death certificate of
Mr. Phillip Morris for your perusal.I will send the letter of
administration
as soon as it is
ready in your name. The letter of administration
serves as a WILL since the deceased died without a
written or oral WILL which you are going to take along
with you to our foreign offshore payment centre for
the signing.
See the attachments below.
Yours,
Wilson Victor.
And a cautionary (but odd) note from Barnum
wilson trouble sending toda beware morgan evil for yo help us beware don morgan send me picture of you help concentrate don morgan