beware of email scam From Richard Etemesi


This is to acknowledge the receipt of your email massage,I wish to re-assure you STRONGLY that this transaction is 100% RISK FREE to both of us, provided you will keep to the laid down procedure to transfer this fund to your nominated bank account. I would like us to work as a team and good business partners for better tomorrow.  This deal is 100% legal and safe with all legal documents to back our claims, but my greatest worries is to count on your discretion meaning never to disclose this deal with your dear family nor friends until this deal is pull through and we share our fund in the ratio of 60% for me (£11,700,000.00GBP) and 40% for you (£7,800,000.00GBP) of the total fund amounting to £19,500,000.00GBP. 

Your willingness to partner with me in this endeavor, considering the money involved, and due to the nature of this transaction, I want us to be 100% honest with each other so we can achieve the main goal.I want to be sure that you are ready to execute this transaction with me and what I expect from you is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality, because what affects you Shall also affects me too so therefore i am giving you my word, you should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 7 working days. I will contact an attorney who will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in Uk which will cover all the aspects involved in this transaction.

First, you are required to send a copy of your Driver's License or Work ID or your International Passport. This copy of your Driver's License or International Passport or Work ID will be used by the Attorney to have all the necessary documentations perfected and to build a trustworthy relationship between us.The attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents you will write to my bank for the immediate release and transfer of your funds to your designated choice of bank. I have been a banker for many years and I know perfectly how the system works.

When I receive your documents/d

Report ID: 16233
Crime Category: Fraud
Province: Gauteng
Suburb: johannesburg
Address: UK and jhb
Crime Date/Time: 16 Sep 2016, 16:09 PM
Reported By: lebo362
Reported Date: 18 Sep 2016, 16:09 PM
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