From: wrb webb <webdtw@outlook.com>
Date: Thu, 30 Mar 2023 05:36:56 +0000
Subject: PROFITABLE CONFIDENTIAL PROPOSAL



FROM: MR. DAVID JAMES
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-638-622-292
EMAIL: info.davidjames.consultant@yandex.com



URGENT BUSINESS ASSISTANCE
Good day,

My name is David James {Mr.}, chief auditor of Ned Bank of South Africa (NED Bank)there is an account opened in this bank in 2018 and since 2019 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Mathias .A. Dominic, a foreign national and a miner at Kruger Gold Company. A geologist by profession who died in 2019 of corona virus complications. No one knows about this account or anything concerning it, the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is Thirty Nine Million Five Hundred Thousand United States Dollars (US$39.500.000.00 Million Dollars, Thirty Million United States Dollars) for the purchase of mining equipment.

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas hence I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can handle such amount in strict confidence because this opportunity will never come again in my life time. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace. I will apply for annual leave to get visa immediately on confirmation of receipt of fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Finally, if you are interested in the transaction, please send to me your private mobile phone and fax numbers for easy communication including your personal bank account details, where this money will be transferred (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.

Please kindly contact me on the above private phone numbers or email address for security reasons, while I’m looking forward to receiving your immediate reply by phone or email as soon as you receive this letter.

Best regards,

David James {Mr.}
(Chief Auditor Ned Bank)