From: Mr. Barry Mapule.
TEL: +27 83-368-3978
EMAIL: infobarrymapule@gmail.com
In order to transfer out (US$15 Million) Fifteen Million United States Dollars from First National Bank (FNB). I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.
My name is Mr. Barry Mapule a senior Auditing Officer with the FNB in South Africa There is an account opened in this bank in 2007 and since 2010 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited to the government.
The owner of this account died since 2010. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner, more so it cannot be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we don't know ourselves before. However I got your contact from a trade consultant here in South Africa though I did not disclose the purpose of my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and we have agreed that after the transfer of the money into your account, you shall be entitled to 30% of the total sum. We the officials will take 60% while 10% is for expenses. All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.
All things being equal, this transaction will be concluded within 10 working days as soon as we hear from you. Please treat with utmost confidentiality. Contact me as quickly as possible through my private phone number +27 83-368-3978 or email address infobarrymapule@gmail.com
Kind Regards,
Mr. Barry Mapule.
Sunday, July 13, 2014
Friday, July 4, 2014
Fw: LLOYDS TSB BANK PLC (ENGLAND):Transfer is done today into your bank account view the Instance Type and Transmission
--------------------- Instance Type and Transmission --------------
EMAIL US HERE:martyk7@tx.rr.com
Notification (Transmission) of Original sent to SWIFT (IPK)
Network Delivery Status : Network IPk
Priority/Delivery : Normal
Message Input Reference : 0624 100302LTTIGHACAXXx1200139818
--------------------------- Message Header
-------------------------
Swift Input : FIN 103 Single Customer Credt
Transfer
Sender : LOYDGB22TSY
LLOYDS TSB BANK PLC (ENGLAND)
LONDON ENG
Receiver : CITIGB2LXXX
CITIBANK N.A.
LONDON GB
--------------------------- Message Text
---------------------------
20: Sender's Reference
021013/14/100095
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 4 July, 2014
Currency : GBP (POUND STERLING)
Amount : #1,000,000.00#
33B: Currency/Instructed Amount
Currency : GBP (POUND STERLING)
Amount : #1,000,000.00#
50K: Ordering Customer-Name & Address
/402101557350010
LLOYDS TSB BANK
LONDON, ENGLAND
UNITED KINGDOM
53B: Sender's Correspondent -Location
/11267612
57A: Account With Institution - FI BIC
SWIFT CODE:CHASUS33
BANK NAME:J.P MORGAN CHASE BANK LTD NEW YORK USA ,THE
(HEAD OFFICE AND ALL USA OFFICES)
NEW YORK NY,
59: Beneficiary Customer-Name & Addr
/ACOUNT NO#:970315867
ACCOUNT NAME BENEFICIARY:xxxxxxxxxxxxxxxxxxx
BANK ADDRESS:1 CHASE MANHATTAN NEW YORK NY 10005 USA
70: Remittance Information
/RFB/UPKEEP
71A: Details of Transfer Successful
OUR
--------------------------- Message Trailer
------------------------
{CHK:D437058F894F}
This is exactly where we made the (Swift T.T Wire Transfer) of your
Lottery / Inheritance payment funds of GBP£1,000,000.00 (One Million
Great Britain Pounds) only to you base on your payment settlement.
Please speedily confirm to us if the bank account details are correct
to receive the payment from this bank or wrong otherwise please re-
confirm back to us your right correct bank account details for the
immediate re-transfer of this funds to you without further delay.
Please send your email only on this email address here:
dept.financengland@ovi.com
Best Regards
Mrs.Elizabeth Henderson
Lloyds TSB Bank
England (UK)
Tel:+44-871 996 8715
Fax:+44-872 331 4255
For info please send your email to:barristerdebrannoates@ovi.com
EMAIL US HERE:martyk7@tx.rr.com
Notification (Transmission) of Original sent to SWIFT (IPK)
Network Delivery Status : Network IPk
Priority/Delivery : Normal
Message Input Reference : 0624 100302LTTIGHACAXXx1200139818
--------------------------- Message Header
-------------------------
Swift Input : FIN 103 Single Customer Credt
Transfer
Sender : LOYDGB22TSY
LLOYDS TSB BANK PLC (ENGLAND)
LONDON ENG
Receiver : CITIGB2LXXX
CITIBANK N.A.
LONDON GB
--------------------------- Message Text
---------------------------
20: Sender's Reference
021013/14/100095
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 4 July, 2014
Currency : GBP (POUND STERLING)
Amount : #1,000,000.00#
33B: Currency/Instructed Amount
Currency : GBP (POUND STERLING)
Amount : #1,000,000.00#
50K: Ordering Customer-Name & Address
/402101557350010
LLOYDS TSB BANK
LONDON, ENGLAND
UNITED KINGDOM
53B: Sender's Correspondent -Location
/11267612
57A: Account With Institution - FI BIC
SWIFT CODE:CHASUS33
BANK NAME:J.P MORGAN CHASE BANK LTD NEW YORK USA ,THE
(HEAD OFFICE AND ALL USA OFFICES)
NEW YORK NY,
59: Beneficiary Customer-Name & Addr
/ACOUNT NO#:970315867
ACCOUNT NAME BENEFICIARY:xxxxxxxxxxxxxxxxxxx
BANK ADDRESS:1 CHASE MANHATTAN NEW YORK NY 10005 USA
70: Remittance Information
/RFB/UPKEEP
71A: Details of Transfer Successful
OUR
--------------------------- Message Trailer
------------------------
{CHK:D437058F894F}
This is exactly where we made the (Swift T.T Wire Transfer) of your
Lottery / Inheritance payment funds of GBP£1,000,000.00 (One Million
Great Britain Pounds) only to you base on your payment settlement.
Please speedily confirm to us if the bank account details are correct
to receive the payment from this bank or wrong otherwise please re-
confirm back to us your right correct bank account details for the
immediate re-transfer of this funds to you without further delay.
Please send your email only on this email address here:
dept.financengland@ovi.com
Best Regards
Mrs.Elizabeth Henderson
Lloyds TSB Bank
England (UK)
Tel:+44-871 996 8715
Fax:+44-872 331 4255
For info please send your email to:barristerdebrannoates@ovi.com
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