Dear Sir/ Madam,
Good day!
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
My name is Mr Themba Dlamini, the Chief Auditor of Standard Bank of South Africa (STD), as I was doing my annual auditing in our bank, I discovered there is an account opened in this bank in 1980 and since 1990 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 it would be forfeited.
The owner of this account is Mr. B. Smith Andreas, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession who died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$25.5 Million Dollars (Twenty Five Million Five hundred United States Dollars), As the money is in United States Dollars I need a partner/account to transfer the money out of the Bank thus I am contacting you. Please kindly indicate and if so contact me on the above email address to enable me inform you on next step to take.
I need your full co-operation to make this transaction work because the management is ready to approve this payment to any person who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable Account, with assurance that this money will be intact pending my physical arrival in your Destination/ Country for sharing.
All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments.At the conclusion of this business you will be given 35% amount,60%will be for me, while 5% for taxation and miscellaneous expenses that we might incur during the course of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Your urgent response please. Thanks for your co-operation.
Regards,
Mr Themba Dlamini
Email: mr.themba@outlook.com
Tel: +27785810899.
(Chief Auditor/ Accountant)
