No.9 Conrad Drive Blairgowrie
Johannesburg,
South Africa.
PO Box 2152 Pinegowrie 2124.


MONEY TRANSACTION
My name is DR ERA BALAKANI and I work in the International operation
department in a Local Bank here in South Africa, On a routine inspection I
discovered a dormant domiciliary account with a BAL. Of 36,000,000
(Thirty Six Million USD) on further discreet investigation, I also
discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account. The bank will approve this money to
any foreigner because the former operator of the a/c is a foreigner and
from Iraq in particular and I am certainly sure that he is dead, and
nobody will come again for the claim of this money A foreigner can only
claim this money with legal claims to the account Holder; therefore I need
your cooperation in this transaction.

I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including
full details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of
my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process
is followed accordingly. Finally,

I will give you 25% for your corporation.

I look forward to a favorable response from you.

Yours,

Dr.ERA

REPLY:

I have great interest in this! However, I am currently extraordinarily
busy. Can you wait and we do this in one months time? I would like to
see a picture of you just to get an idea of the buisness man I'm dealing
with. Will send my own picture back!

REPLY BACK FROM SCAMMER

DEAR,
THANKS FOR YOUR MAIL,I WILL VERY HAPPY YOU SEND YOUR CONTACT PHONE AS WE NEED TO
TALK ON PHONE OR YOU CAN CALL ME AS BELOW ,BUT ONE THING THAT IS VERY IMMPORTANT AND
URGENT TO THIS BUSINESS IS THE ACCOUNT TO BE USE FOR THE TRANSFER,WAITING FOR A
MONTH BEFORE WE CAN START THIS BUSINESS WILL NOT BE OK,KINDLY SEND THE ACCOUNT TO BE
USE TO HELP ME APPLY TO THE BANK WITH AN APPLICATION ON YOUR NAME FOR THE CLAIM
PAYMENT FROM THE BANK,IMMEDAITELY THIS ACCOUNT IS SENT I WILL START TO PROCESS THE
LEGAL DOCUMENTS NEEDED TO BACK UP THIS CLAIM IN YOUR FAVOURE,FROM ALL MY INDICATIONS
THIS BUSINESS WILL CONCLUDED WITHIN 7-14 BANK WORKING DAYS FROM THE DATE OF FILING
OF OUR CLAIM APPLICATION WITH THE BANK,SO I AM WAITING FOR THE ACCOUNT
INFORMATION,NAMELY THE BANK NAME WITH ADDRESS OF THE BANK,THE ACCOUNT NAME AND THE
ACCOUNT NUMBER.
THE BANK ZIP CODE WITH SWIFT CODE TO AVOID ANY ERRO.
WHILE WAITING YOUR MAIL YOU CAN CALL ME AS BELOW.
YOURS,
MR ERA.

YET ANOTHER BACK FROM SCAMMER

Dear,
As per my other mail,I am still sending another mail again to show you the
seriouseness this matter required.
Well I wish to forward some detailed information of my personal self you as we
needed to know each other very well,for the needed trust of this business,I will
like you to send yours too,being your age your occupation,and the person you
are,this will help me to build up the trust required on this business.Meanwhile, I
am a professional Accountant and my position is the Chief Auditor American
{equivalent} of { C.P.A} Certified Public Accountant. I have been in the field for
over 18years and I am 54years old married with 5 children 2 girls and 3 boys I am
also from a Christianhome and by the Nature of our tradition and being the first
born of my Father, I will occupy my Father's traditional Throne chair after he
passes on, and being the traditional Chief of our community and as the heir apparent
to the Royal Throne chair I can never, never
do anything, that will tarnish your image or the image of the Great Cesthwayo
family, the birth place and traditional home of Chaka the Zulu the legend, well you
can understand more about our family in a book called Africa who is who or from the
book called the makers of modern Africa, However I am not doing this business
because of the large amount that is involved but rather because it's safe and very
safe for both of us, I will be very happy to welcome you in my Father's
Royal palace when once you touch your feet in the soil of South Africa and after the
transfer from here, we will go together to your country , me and you and the Bank
man our insider in the Bank who is ready now to make everything possible .(2) you
must have a valid international passport or
traveling documents. The reason why I mentioned International passport is not for
you to give me your passport for personal use but rather for you to be ready to
travel to Foreign Payment office in London to sign out the money as the Inheritor
after getting the approval of the Inheritage
in South Africa

You can always call me,for more details on my satellite phone no:
+882-1646685262
So,send the account details to start the paper processing of this claim in your
favoure tomorrow as promised and within 7-14 banking days from now we will be
talking of our meeting for the sharing and possible joint investmentwith you in usa.

Yours,
Mr Era.

I have since told him to sit tight and wait for my reply.

I say I give him a nice Photoshop'ed Coach K photo, and use the phone number of somebody high up in the FCC and tell him to call me there. :D

Sounds like a plan to me GTS-Go for it!!!!