From: "Ms. Kyung Min Oh" <wattanabenjawan@gmail.com> 
Reply-To: ohkyung433@gmail.com 
Date: Tue, 25 Oct 2022 01:28:02 -0700 
Subject: Re: Good News / Get back to me asap 
 
Hello Dear, 
 
My name is Kyung Min.Oh, a Senior Executive Internal Auditor with Bank 
of Ayudhya Thailand. In the year 2008, an investment was made by one 
of our clients by name Mr. David Mutombo, a South African from the 
Republic of South Africa. Mr. Mutombo was a well-known politician in 
South Africa and was into Mining and Sales of precious stones. I 
happened to be late Mr. Mutomboâs personal Advisor as he came to our 
bank for the investment, Mr. Mutombo also disclosed a lot to me on how 
he made his money through the South African political system. Late Mr. 
Mutombo made a number of financial investments through our portfolio, 
amounting to $10,700,000.00 (Ten Million Seven Hundred Thousand U.S 
dollars) for Twelve Calendar months since 2010, but this financial 
investment deposit was abandoned and unattended to. 
 
Upon maturity of the investment, and as His Personal Advisor, I sent a 
routine notification to his forwarding address but got no response. 
After a month, I sent a reminder, and finally, I discovered from my 
investigations, that Mr. David Mutombo died with his immediate family 
members in a plane crash that happened in Libya in the year 2010, and 
below is a link for your view of the plane crash: 
 
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html 
 
As a Banker, I am very much aware of all the Financial Laws of the 
land/Bank of Ayudhya Thailand, and to that effect, all unattended 
deposits beyond Thirteen years will be forfeited to the state. Hence, 
I decided to get hold of this opportunity, knowing that Mr. Mutombo 
did not include any Next-of-Kin when making the investment deposit. 
so, to avoid the fund from being confiscated by the State, I decided 
to contact you, and solicit to present you as late Mr. David Mutombo's 
Next-of-kin and then have the Bank of Ayudhya legally transfer the 
10.7m abandoned investment deposit to you. Please, this transaction 
must be carried out legally and professionally, we will engage the 
services of a solicitor to ensure that all documents are legally and 
professionally obtained. 
 
Most importantly, the Investment consulting director with the Bank of 
Ayudhya Thailand is a partner in this transaction, as such, we are 
100% guaranteed success and a risk-free transaction. 
 
I await your response, in order to provide you with more details on 
how this transaction would be carried out legally and successfully. 
Please note that this information should be handled with utmost 
discretion and confidentiality. 
 
Sincerely, 
Ms. Kyung Min.Oh 
Senior Executive Internal Auditor 
1222, Rama III Road, Bang Phongphang, 
Yan Nawa, Bangkok 10120 Thailand. 
 
 
 |