From: "Mr Benedith Effiong" (may be fake)
Reply-To: <beneditheffiong@hotmail.com>
Date: Wed, 4 Jul 2012 07:04:39 -0400
Subject: Re: Request for Confidential Business Relationship.


FROM: MR. THOMAS NDLOVU
18 KATHERINE STREET,
SANDTON.
AUDITOR ATTACHED TO A BANK IN SOUTH AFRICA
EMAIL:thomasndlovu89@yahoo.com
ndlovuthomas31@yahoo.com

Attn: Director/CEO,

Re: Request for Confidential Business Relationship

This letter may appear a bit surprising to you but it is very beneficial. As a
matter of urgency, I wish to contact you and acquaint myself with you for our mutual benefit
towards overcoming a dilemma regarding certain funds left behind in an investment account by a
deceased client of my bank here in South Africa. I am sincerely seeking your confidence in this
transaction which I propose as a person of integrity. I am Thomas Ndlovu, a native of Gauteng
Province in the Republic of South Africa and External Auditor attached to a bank in South Africa.

1. PURPOSE:
As An official I cannot enter claims of this money in my name as it must be released to a foreign
partner/foreign Beneficiary. The Amount is claimable with on approval of the claim by the high
court of South Africa. The committee responsible for giving approval has a mandate to release
dormant funds. Please if not interested, discard this message in order to safeguard this money.
This is why I have not given my bank name or name of the deceased owner.

2. SOURCE OF FUND:
The sum of money involved in this dormant account is US$24, 517,170.00 (Twenty Four Million, Five
Hundred and Seventeen Thousand, and One Hundred and Seventy United States Dollars). This account,
with a substantial deposit in foreign currency, has not been run for some years now. I sent out
notices for claims of this money and the Embassy informed me that the owner, a foreigner, passed
away during the Zimbabwean crisis. In actual fact, he was a Farmer who was assassinated when his
farm was taken over during the said crisis. This man had no family and left no Beneficiary
information. This Money, if not claimed, will be turned over to the treasury if someone does not
claim it, hence, my decision to contact you for your interest so I can present you as the only
survivor to the deceased.

It is required that an Application for claims be entered and approval given within 10 days so this
money can be transferred to your overseas Account. There is no risk involved because I will lay
the necessary groundwork and you will provide the overseas account to receive this money upon
approval. If this money is not claimed within the next 2 months, it will be taken to the treasury
and both of us can work together to avoid this. The funds can be invested in your country than
allowing corrupt Government officials to have access to it. I will inform you of your percentage
after I receive a favorable and positive feedback from you. Expected in your reply for us to
proceed are the following

(i) Your direct telephone and fax numbers.
(ii) Your personal company / Work profile.

3. SECURITY: All modalities for the transfer of this fund have been put
in place and I am using this opportunity to assure you that the transfer process is entirely risk
free and as such you should bring out your mind and work with me. I anticipate a favorable reply
from you as a future partner in this business.

Warm Regards,
Thomas Ndlovu

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