From: "David Harris Esq" <toriya@ad.gate02.net>
Reply-To: <davidsharrisattorneys@gmail.com>
Date: Fri, 24 Aug 2018 05:41:55 +0900
Subject:
DAVIDS HARRIS ATTORNEY
FREDMAN TOWERS,
13 FREDMAN DRIVE, SANDTON
JOHANNESBURG GAUTENG
SOUTH AFRICA
Dear Confidant,
I got your information while searching for a reliable person who will
assist me in a business proposal that will be of great benefit to both
you and me. I have laid all the trust in you before I decided to
disclose this confidential transaction to you.
I know this proposal will come to you as a surprise for the fact that we
have not met before believing that transaction of this magnitude will
make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be
referred to as my client, made a numbered time Fixed Deposit for twelve
calendar months valued at US$5.5Million Dollars (Five Million, Five
Hundred Thousand United States Dollars Only with one of the commercial
Bank here in South Africa on the January 12, 2013.
My client was a Mining Engineer with Trans Hex Group Limited. Upon
maturity the Bank sent a routine notification in accordance with the
Company policy to his forwarding address but got no reply. After a month
they sent a reminder and finally it was discovered from his contract
employers my client was a Mining Engineer with the Trans Hex Group
Limited. That My Client, his wife and their three children died in plane
crash in the year 2013.
On further investigation, I found out that he died without making a Will
and all attempts to trace his next of kin were fruitless. I therefore
made further investigations and discovered that my client did not
declare any next of kin or relations in the Deposit paperwork with the
Bank.
This sum of US$5.5million I understand was kept in the bank for
safekeeping for a contract that he intended to execute. No one will ever
come forward to claim it and according to the South African Reserve Bank
Amendment Act 10 of 1993 at the expiration of 5 years the money will
revert to the ownership of the South African Government, if no one comes
forward to claim the fund.
My proposition to you is to seek your consent to present you as the Next
of kin and beneficiary of my deceased client so that the proceeds of
this account valued at US$5.5million can be paid to you, so we can share
the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest cooperation to
enable us see this transaction through. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from
any breach of the law.
Note: This fund is free from drug and money laundering related offences.
Your most urgent response with your Name and Private Phone Number will
be highly appreciated to avoid making further contacts.
Regards,
Davids Harris Esq.
Tel: +27 65 501 5283
Email: davidsharrisattorneys@gmail.com
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