-->Mr. Jonathan Daniels Johannesburg - South Africa.
Tel: 27 84 4499437
Fax: 27 84 3391045
Email: jondaniels27@excite.com
Dear Sir,
Courtesy of Business opportunity, I take liberty anchored on strong desire to
solicit for your assistance on this mutual beneficial and risk free transaction
with you, which I hope you give urgent attention. To be precise, I am Jonathan
Daniels the Manager of Bills/Exchange at the Foreign Exchange/Remittance
Department of NEDBANK South Africa. In my department, we discovered an
abandoned sum of US$12,524,000.00 (Twelve Million, Five Hundred and Twenty Four
Thousand United States Dollars) in an account that belongs to one of our
customers who died along with his entire family in 1988 Lockerbie Pan American
Airline plane crash.
Since we got information about his death, we have been expecting his next of
Kin to come over and claim his money, because we can not release it unless
somebody applied for its next of Kin or Relation to the deceased as indicated
in our banking procedure, but unfortunately to no avail, and nobody has come
forward to claim the money (because the mentioned next of kin which is Son died
as well).
Therefore, upon this discovery I and other two officials in my department now
decide to establish a cordial business relationship with you, hence my
contacting you. We want you to purportedly present your good self as the next
of Kin or relation of the deceased so that we can prepare documentations and
release the funds (US$12.524 Million) into your account for safety and
subsequent disbursement since nobody is coming for it and again we do not want
the funds to go into the Governments account as “Unclaimed Billâ€.
The banking law and procedures herein stipulates that any account abandoned or
dormant for a period of some years is subjected to be closed and all money
contained therein will be forfeited to the Government Treasury Account. Now it
is being speculated that the above sum will be transferred into Government
Treasury Account as unclaimed funds on or before October 2003. The reason for
you to present your good self as the next of kin in occasioned by the fact that
the deceased customer was a foreigner.
Mode of sharing after the successful completion of the transfer is as follows,
for the role you will be expected to play in the whole exercise, we have agreed
to give you twenty five (25%) of the total sum, and 5% has been set aside for
expenses we are going to encounter by both parties in the process of this
transaction and the remaining 70% shall be for my colleagues and I. In support
of the aforementioned, you are urged to reply this letter indicating your
readiness and interest to participate in the business. After you reply, you
will be advised on the next step forward.
I quite believe that you will protect our interest by keeping this business Top
Secret and Confidential, as your interest will be equally protected in order to
achieve and maintain maximum confidentiality. Trust to hear from you on the
above numbers as I count on your earliest response.
Yours truly,
Jonathan Daniels
Prust...
MfG
igelei
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