From: "Mr. David Khumalo" <pl.yy56@hotmail.com> 
Reply-To: <d_khuma3@yahoo.co.in> 
Date: Sat, 24 Aug 2013 06:08:07 -0700 
Subject: OPPORTUNITY 
 
 
 
 
From; Mr. David Khumalo 
 
 
 
Hi 
there, 
 
   
 
I know this email will come to you as a surprise but after my official enquiry 
from the foreign trade office of the chambers of commerce & industry here 
in Johannesburg. I decided to contact you and have not disclosed the intention 
to anyone else because of the delicate nature of this project. I plead 
confidentiality in this transaction as I am a high placed official working with 
Department of Foreign deposits & Investment with African development Bank 
(A.D.B) and currently in need of a silent foreign partner who can receive and 
invest a large amount of money overseas.  
 
 There was an account opened in this bank in 1980 
and since 2001 nobody has operated on this account again.  After going 
through some old files in the records, I discovered that if I do not remit this 
money out urgently, this funds will go down the drains; into private pockets of 
either the board of directors of this bank or it may eventually be discovered 
by the government o as a dormant fund in the forthcoming audit by the Nations 
auditors. They will confiscate or send it into the government's coffers & 
treasury. The question now is who is the government and where is the treasury? 
These are human beings like you and I. 
 
 The owner of this account was DR. Ben DREDO, a 
foreign geologist miner at Kruger gold company here in South Africa and he died 
in 2001 with no individual next of Kin or beneficiary present for this deposit 
as it was intended for short term investment before he passed away and my 
investigation proved to me as well that his company does not know anything 
about this account. 
 
 The amount involved is Ten million, five hundred 
thousand United States Dollars and I would like for us to transfer it bit by 
bit in four or five different transfers to avoid raising an eye brow or 
suspicions on the side of my fellow colleagues.  With my position now in 
the office I can transfer this money to any foreigner's reliable account, which 
you can provide with assurance that this money will be intact pending my physical 
arrival in your country for sharing and investment.  I will also use my 
position and influence to effect legal approvals and onward transfer of this 
money to your account with appropriate clearance documents from the ministries 
and foreign exchange department. 
 
I need your full co-operation to make this work fine 
because the management is ready to approve this payment to any foreigner, who 
has correct information of this account, which I will give to you later if you 
will be able to handle such transaction in strict confidence and trust 
according to my instructions and guidelines for our mutual benefit because such 
opportunity will not come again in our lifetime. 
 
 I look forward to your earliest reply. 
 
Yours Friendly, 
 
Mr. David Khumalo 
 
  
 
  
 
 		 	   		   
 
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