From: Ron Robert Counts <annairobbie@outlook.com>
Reply-To: <ron_counts@outlook.com>
Date: Sat, 11 Jul 2015 14:14:38 +0000
Subject: RE:
Mr Ronald Robert CountsTel: +27622313345EMAIL: ron_counts@outlook.com Greetings, I am Ronald Robert Counts Director Head Accounts Management Section of a well-known Bank here in South Africa. I have a very lucrative Business proposal worth of USD$35,000,000.00(Thirty Five Million United State Dollars). An Iraqi named Hamadi Hashem a business man made a fixed deposit of USD$35,000,000.00 in our bank. Upon maturity several notices was sent to him, even during the war, some years ago (2003-2011). Again after the war another notification was sent and still no response came from him. It has been found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. I am prepared to split the funds with you 60%:40%.By placing you as the NEXT OF KIN to his deposit. After series of meeting by the Board of Directors, as at 1:45 pm 29/06/15 it was reached that $35M be transferred Into the government account comes up next week due to the fact that we have not received further response from our client Hamadi Hashem or any members of his family. This is in line with the instructions of the RSA Treasurer, Mrs Rosa Gumataotao Rios that all unclaimed funds be paid into the South African Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the Republic of South Africa (RSA) Financial Law enacted in 2001. Should you be interested in doing this deal with me, please send me the following: (1) Your Name (2) Resident Address (3) Your Occupation (4) Your Phone Number (5) Age/Sex. I will provide you with further information as soon as I hear positively from you. Sincerely, Mr Ronald Robert CountsTel: +27622313345
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