• Welcome To ShotTalk.com!

    We are one of the oldest and largest Golf forums on the internet with golfers from around the world sharing tips, photos and planning golf outings.

    Registering is free and easy! Hope to see you on the forums soon!

South African business opportunity

MIKE1218

Top Bloke
Dec 21, 2006
3,485
6
I recieved this email today:

Form:Mr.Masudu Tony.
#49 Arnold Street
PO Box 13477
Mowbray, 7705
Cape Town,
South Africa.

{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

Dear Sir/Madam!!

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr.Masudu Tony, the personal account officer to the great late diseased who has an account in one of the top banks here in South Africa. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of South Africa will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars from a Cooperate Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD ($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand United State Dollars} only.

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Fifty million [$50,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $122,654,000.00 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 45%, 6% will be for any expenses both parties incurred in the process of this business and the remaining 49% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID

Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 5 official working days of receipt of the above information. Contact me urgently via email privately for further details:{mr.masudu2000@msn.com}

Thanks.

Best Regards,
Mr.Masudu Tony
Email contact{mr.masudu2000@msn.com}

I'm totally stoked! :D If you guys can help me select an appropriate response, I will split the 172mil with you. :mgw:

I understand that it is quite popular to attempt to get these fellows going, and I am willing to give it a shot. What shall I tell him?
 
OP
MIKE1218

MIKE1218

Top Bloke
Dec 21, 2006
3,485
6
  • Thread Starter
  • Thread starter
  • #3
Bah, that's no fun. What could he possibly do? Hack me? :shocked:
 

MCDavis

The Plaid Duffer
Staff member
Moderator
Oct 19, 2006
13,508
5,104
Sanford, NC
Country
United States United States
Probably not, but I wouldn't give someone like that anything....just not worth it to me.
 

TheTrueReview

"Playing it straight"
Supporting Member
Jan 8, 2009
8,204
6,042
Country
Australia Australia
I read somewhere that the danger in replying, even if it is to string them along, is that you identify yourself. That is, their shotgun style email gets a response. They have identified there's someone down the end of the line & now they have your email address.

It's probably best left alone.
 

JEFF4i

She lives!
Supporting Member
Jul 3, 2006
13,531
84
Tell him your Johnny Schnauzerpants from IPPHREELEE Lane.
 

eclark53520

DB Member Extraordinaire
Supporting Member
Dec 24, 2007
17,381
7,447
South Central Wisconsin
Country
United States United States
I read somewhere that the danger in replying, even if it is to string them along, is that you identify yourself. That is, their shotgun style email gets a response. They have identified there's someone down the end of the line & now they have your email address.

It's probably best left alone.


They gave you an email address to contact them at....

get yourself an anon net based email account something of the yahoo, hotmail likes and have at them....

I wouldnt bother though...too much time, not enough entertainment....
 

rubber314chicken

Thats what she said
Dec 27, 2007
499
1
Dude, make him get an awesome tattoo claiming how awesome I am.

Then tell him you died and that he is speaking to your lawyer.
 

Most reactions

Latest posts

Top