From: Mr. Larry Dube <larrydube00118@gmail.com>
Date: Thu, 23 Feb 2017 11:31:31 +0100 (CET)
Subject: Mr. Larry Dube
I apologize if the contents hereunder are contrary to your moral ethics. But
please treat with absolute secrecy and confidentiality.
I am Mr. Larry Dube the Personal Relation Officer at Rand Merchant Bank to the
deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew Stapleton made
a numbered time (Fixed Deposit) for twelve calendar months in my Bank since
August 2009. Upon maturity, we sent a usual notice to his known address but got
no answer.
After a month we sent a reminder and finally we discovered that he went on a
vacation with his family to Libya and unfortunately they were aboard the An
Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it
tried to land at Tripoli airport See the below link for more news about the air
crash:
http://www.reuters.com/article/idUSTRE64B1GC20100512
On additional inquisition, the Bank discovered that he died without making a
WILL or PROBATE and all efforts made to locate any of his extended relatives
proved fruitless. On further inquest, it was discovered that late Mr. Andrew
Stapleton did not state any next of kin in all his official documents.
The total sum of US$9.5M still in my bank and the interest is being rolled over
with the principal sum at the end of each fiscal year. No one would ever come
forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the
account would be declared fallow and the proceeds would be revert to the
possession of the South African Government if nobody applies as the beneficiary
to the funds.
On this note, I wish to invite you as a foreigner to stand in as the next of kin
to the deceased so that the proceeds of this account will be released to you for
us to share as similar chances do arise in the Bank and itâs only the Top
Executives that siphon such funds for their own aggrandizement.
Upon your acceptance of this proposition I shall give you comprehensive
information on how this venture would be accomplished without any hitch.
Moreover, we shall employ the services of a notary here for the purpose of
procuring a letter of probate and to obtain all other pertinent documents in
your name for the requisite documentation for immediate approval of this fund to
your favour.
The money would be shared in the ratio of: Fifty percent for me, forty five
percent for you and five percent for any arising contingencies during the course
of this transaction.
I pledged that this venture would be accomplished under a justifiable pact that
will protect you from any legal trouble and I will use my significant influence
in the bank to secure approvals and guarantee the successful completion of this
transaction.
Please be informed that your extreme discretion is required. If this proposition
interests you, kindly reply me directly by email and indicate your readiness and
willingness to finalize this transaction with me.
Equally email me with your full name, your address, year of birth, your contact
telephone and fax numbers.
Upon receipt of your positive response with the requested information, I will
start the preliminary arrangements and also draft an Application letter you will
endorse and send it officially to my Bank to enable them star Administrative
Processing and Approval in your favour.
Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Mr. Larry Dube
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