From: "Mr. Mark Rowland" <sales@kalalist.com>
Reply-To: markrowland2016@gmail.com
Date: Thu, 21 Sep 2017 14:04:39 +0200
Subject: REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP.


From: Mr. Mark Rowland First National Bank (FNB), South Africa Tel: + 27 61=
6 268 376(AH) Email: markrowland2016@gmail.com REQUEST FOR A LEGITIMATE BUS=
INESS PARTNERSHIP. Good Day, I am Mark Rowland, an investment consultant wo=
rking with first National Bank of South Africa at their Audit department. I=
will be happy to work this transaction with you if you have a corporate or=
personal Bank Account and if you are capable to keep things to yourself. I=
need strong Assurance that you will never let me down, if I transfer this =
fund to your designated Account. During one of our periodic auditing I disc=
overed a dormant Account with holding balance of (US$10,500.000.00) {Ten Mi=
llion Five Hundred Thousand United States Dollars Only}, Sometimes a person=
will open a bank Account, deposit money, and then disappear into thin air.=
Banks are not always able to find out what has become of these silent cust=
omers, or to know whether they should follow up on requests from people who=
claim to be heirs to the account. The main problem is that the customer re=
sides abroad and due to bank secrecy, the bank cannot publish notices in th=
e international press to locate the depositaries. This has led the majority=
of Swiss banks to refrain from opening small-deposit accounts for foreign =
customers; for fear that they will forget that the account exists. It has h=
appened in the past however, that customers pass away and their heirs can n=
either prove the death nor their heir ship. This was a frequent occurrence =
during the wartime periods and the banks have now set up a simple rapid res=
olution procedure operating to their customer=92s advantage. Dormant assets=
are defined as any assets deposited with a bank (i.e. an account, a custod=
y account or a safety-deposit box) for which there has been no contact with=
the customer in the bank's files for the last ten years or more. I am cons=
trained to issue more details about this transaction until your response is=
received. If you know that you are capable to handle large or small amount=
on trust and can keep things to yourself and ready to take 30% of any amou=
nt I transfer to your account from the dormant account and I will take 70%,=
send me your account details by return mail. Tell me more about yourself, =
while I look forward to receive the above details. I want to re-assure you =
that this transaction is risk free and you can send an empty account to rec=
eive the funds provided that the account is capable to receive incoming fun=
ds. Looking forward to discuss this opportunity further with you in details=
. Please email me back on this email (markrowland2016@gmail.com) or provide=
me with your private phone number for more discussion of this transaction.=
You are to call before sending any email message for security reasons. Tha=
nks for your time and attention. Regards, Mr. Mark Rowland First National B=
ank-South Africa Tel: +27 616 268 376 Fax: +27 865 611 070 Email: markrowla=
nd2016@gmail.com