From: melusi frank <melusif530@gmail.com>
Reply-To: melusifrank0@gmail.com
Date: Mon, 27 Mar 2023 16:14:45 +0200
Subject: PROPOSAL!
Greetings ,
I am Mr Melusi Francis, Head Accounts Management Section of a well-known
Bank here in South Africa.
One of our accounts with a holding balance of US$15,500,000 (Fifteen
Million, Five Hundred Thousand United States Dollars) has been dormant for
some years, the owner died in an automobile accident along Pretoria N1
High-Way.
Our Financial Institution is presently and by law the custodian of the
money belonging to the deceased, whose account I am responsible for
monitoring and officiating. Since we got information about his death, we
have been expecting his next of kin or business associate to come and claim
his money because it cannot be released unless somebody applies for it as
next of kin or business associate to the deceased as indicated in our
banking guidelines but unfortunately no one did. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to your account as the next of kin or business associate.
The Banking law and guideline here stipulates that if such money remains
dormant after eight years; the money will be transferred into the Bank
treasury as unclaimed funds. The request for your assistance and maximum
co-operation as a foreign citizen is highly needed to release this fund.
30% of the total sum will be allocated to you after a successful transfer
of the money into your account, and 70% will be for me .
This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug or money laundering
If you are interested, please reply as soon as possible.
Yours truly,
Mr Melusi Francis.
melusifrank0@gmail.com
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