FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
1649. Antonio Fenandez

Dear Sir/madam,

I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.

The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from England, and he died since 2007 in an air crash on Saturday, 5 May 2007 in an Kenya Aways Flight KQ 507 with other passengers on board.

You can confirm from this

Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information's stated below:

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Your reply should indicate your willingness in assisting us. And I will send you all the detailed infomations and documents that you will need to process an application for the claims of the funds.

I look forward towards a good business relationship with you.


Mr. Antonio Fenandez

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU