Scammer impersonationg Dr. Paul Morgan / First National Bank Limited

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 Thu, 27 Dec 2012 06:24:45 PST
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Date: Thu, 27 Dec 2012 06:24:45 -0800 (PST)
From: FUND TRANSFER - drpaulmorgan756@gmail.com
Reply-To: paulmorgan100@hotmail.com
Subject: URGENT FUND TRANSFER.
To: undisclosed recipients: ;

International Remittance Department
First National Bank Limited (FNB)
South Africa
Tel/fax: +27 866 082 408
Attention: Managing Director I C.E.O

Urgent Business Proposal:

I would like to start by introducing myself as Dr. Paul Morgan, the Assistant Director of the
above-mentioned department in the First National Bank of South Africa (FNB). I have
decided to contact you urgently on a very important confidential deal which needs immediate
attention.

The decision to contact you was based on the fact that I trust your capability to receive on our
behalf a sum of US$42,300,000.00 (Forty Two Million Three Hundred United States Dollars).
This sum in question was a credit balance of(Mr. Lee Seunghyo) a Foreigner, oil Merchant
/Contractor, a Geologist by profession and a Miner at KRUGER GOLD COJvfP ANY LTD
who died since AUGUST 6, 1997 in [Korean Air Flight801] with the whole passengers
onboard. And for your perusal you can View this web site
http ://www.cnn.com/WORLD/9708/06/guam.passenger.list
 

This credit was held with our banks here in South Africa and the Director of Account!
Operations approached me since he cannot transfer this fund alone without going through my
desk (i.e. The International Remittance Department). With my position and experience, I have
worked out the modalities in such a way that the transaction will be accomplished. On the
receipt of your approvals, I will be in a very good position to give you details on the agreed
sharing ratio.
 

This may come as a surprise to you but as we progress, I will be able to explain to you how
everything will go smoothly without any problem. Meanwhile, I am 100% positive if you can
handle this transaction. Therefore contact me as soon as you receive this urgent message with
your Full Names/personal Details, and you're Mobile Telephone Number.
 

I am anticipating your urgent response while thanking you in advance for your understanding
and co-operation. My Email contact is dr.paulmorganl@live.com

Yours sincerely,
Dr. Paul Morgan
Email: dr.paulmorgan2@hotmail.com