From: "South African Reserve Bank"<resbank.co.za@accountant.com>
Date: Fri, 09 Sep 2016 18:43:33 +0200
Subject: Confidential Business Proposal
=
Head of Accounting and Transfer Department =
South African Reserve Bank.
Email: resbank.co.za@accountant.com
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=
I=2019m Mr. A D Mminele, Head of Accounting and Transfer Department also =
the Deputy Governor of SARB. =
I have an urgent and very confidential business proposal for you; An Ameri=
can Gold consultant with the South African Solid Gold Corporation Mr. Charl=
es Russell, made a numbered time fixed deposit for twelve calendar months. =
This was valued at Fourteen Million Five Hundred Thousand U.S. dollars in =
our branch. Upon maturity, I sent a routine notification to his forwarding =
address but got no reply. After a month, we sent a reminder and finally we =
discovered from his employers, that Mr. Charles Russell had died in a plan=
e crash in Alaska on an Alaska Airlines flight number 261. On further inves=
tigation, I found out that in his will he left a message that the inheritor=
of his estate should not forget about charity, however Mr. Charles Russell=
, did not leave a name on this will. I then tried to contact family/friend/=
colleagues and all attempts to trace his next of kin where fruitless.
I therefore made further investigation and discovered that Mr. Charles Rus=
sell, did not declare any Next of kin or relations in all his official docu=
ments, including his bank deposit paperwork in my Bank. The sum of US$14,50=
0,000.00 is still sitting in our Bank and the interest is being rolled over=
with the principal sum at the end of each year as no one ever came to clai=
m it. According to the Laws of United State of America, at the expiration o=
f 17 (Seventeen) years, the money will revert to the ownership of the Ameri=
can Government if nobody applies to claim the fund. Consequently, my propos=
al is that I will like you as a person or company to stand in as the next o=
f kin to Mr. Charles Russell, so that the fruits of this old man's labor wi=
ll not get into the hands of some corrupt government officials. This is sim=
ple, I would like you to provide immediately your full names and address so=
that the attorney will prepare the necessary documents and affidavits that=
will put you in place as the next of kin. We shall employ the services of =
an attorney for drafting and authorization of the will and to obtain the ne=
cessary documents and letter of probate/administration in your favor for th=
e transfer. =
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You will be required to fill some forms as the beneficiary/next of kin, th=
en after I have done all the paper works and get all the required documents=
for the transfer, once it has been approved the Total amount shall be uplo=
aded in ATM Card and deliver to your address. After you have received the A=
TM Card in your name with the total amount in it successfully we will then =
share it in the ratio of 45% for me and 45% for you and 10% will go for exp=
enses made to get this transaction done. There is no risk at all as all the=
paperwork for this transaction will be done by the attorney and my positio=
n as the head of accounting and transfer department of SARB I guarantee th=
e successful execution of this transaction. If you are interested, please r=
eply immediately via my personal email above. =
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Upon your response, I shall then provide you with more details and relevan=
t documents that will help you understand the transaction. Please send me y=
our confidential email address and phone number for easy and private commun=
ication. Please observe utmost confidentiality, and rest assured that this =
transaction would be most profitable for both of us. Awaiting your urgent r=
eply via my confidential contact details, you can contact me at all times. =
=
Please I want this to remain private and personal between me and you I wou=
ldn=2019t want the bank to know that I have a hand in this for it will put =
my job at risk, our communications will be basically through my personal em=
ail address.
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Best Regards, =
Mr. A D Mminele.
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