From: "Mr. Dante Wems" <dante.wems01@gmail.com> 
Date: Tue, 22 Apr 2014 15:27:27 +0100 
Subject: Capital Management (Urgent Transaction). 
 
 
 
RE: TRANSFER OF US$113,000,000.00 [One Hundred and Thirteen Million United 
States Dollars Only]. 
 
 
My name is Mr. Dante Wems., I am the operational manager in account 
management section in charge of credit and foreign bills of one of the 
prime banks here in South Africa. There is an account opened in this bank 
in 2000 by this great late diamond and oil magnet that died with his family 
on the 18th day of July 2003 on a Fatal Auto-Accident leaving no 
beneficiary to the account and no other person knows about this account. 
Since his death I personally have watched with keen interest to see the 
next of kin but all has proved abortive as no one has come to claim his 
funds and no other person knows about this account or anything concerning 
it, the account has no other beneficiary and until his death he was the 
manager of his company. 
 
 
The total amount involved is $113,000.000.00 USD. [One Hundred and Thirteen 
Million United States Dollar Only], we wish to start the first transfer 
with $13,000.000.00 [Thirteen Million US Dollars Only] and upon successful 
transaction without any disappointment from your side; we shall re-apply 
for the transfer of the remaining balance to your account. 
 
 
I have secretly discussed this matter with the manager of the bank who I 
must involve in order to have a smooth and a successful transfer of these 
funds to any foreign bank account, which you are going to nominate for the 
transfer. On this note, I want you to act as the foreign beneficiary of 
these funds from the deceased by providing your bank account where these 
funds will be transferred for immediate investment on any viable project as 
no one has come up to be the next of kin. 
 
 
The banking ethics here does not allow such money to stay more than 8 years 
without claim hence the money will be recalled to the government treasury 
as unclaimed after this long period of dormancy. 
 
 
At the conclusion of the transfer 65% of these funds will be for me, I will 
give you 20% of the total transfer sum, 10% for charity both in Africa and 
in your country while the remaining 5% will be set aside to settle expenses 
both parties might incur during the transfer process. 
 
 
Upon the receipt of your reply, I will send to you detailed information 
about the transaction. I will not fail to bring to your notice that this 
business is 100% risk and trouble free and that you should not entertain 
any fear as all modalities for funds transfer can be finalized within 7 to 
9 banking days, after you apply to the bank as the beneficiary of these 
funds from the deceased. 
 
 
When you receive this letter, kindly send me an e-mail. You should also 
include your private fax and phone numbers for easy and safe communication. 
 
 
Contact me urgently for further detail. 
 
 
 
Thanks. 
Yours Sincerely, 
Mr. Dante Wems. 
 
 
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