From :
kebi_mubala1@emailacc.com
To :
Subject :
partner needed.
Dear Friend,
I propose to you on due recommendation by our trade mission and your
country Chamber of Commerce for assistance and subsequent investment of
fund in your country.
To be precise, I am Mr. Kebi Mubala, a manager of bills/exchange at the
Foreign Remittance Department of NED Bank of South Africa Limited [NBSA].
In my department, we discovered an abandoned sum of Fifty Million United
States Dollars only [US$ 52,000,000.00] in an account that belonged to one
of our foreign customers who died along with his entire family on 2nd
January, 1999 in a ghastly motor accident. Since we got information about
his death, we have been expecting his next of kin to come over and claim
his money because we cannot release it unless somebody applied for it as
next of kin or relation to the deceased as indicated in our banking
guidelines.
My colleague and I in the department decided to establish a cordial
business relationship with you, hence my contacting you. We want to present
you as the next of kin or relation of the deceased, so that we
can release the fund into your account for safety and subsequent
disbursement since nobody is coming for it and again we do not want this
money to go into the Government Account as an unclaimed bill. It is
stipulated that the above sum will be transferred into Government Account
as unclaimed Fund on or before December 2002. The reason behind our
requesting you to purportedly your good self as next of kin is occasioned
by the fact that the deceased was a foreigner.
Mode of sharing after the successful completion of the transfer, my
colleagues and I will visit your country for disbursement. For the role you
will be expected to play in the whole exercise, we have agreed to give you
Twenty Percent [20%]of the total sum and 75% will be kept for my
colleagues and I in your account for investment purposes in your country
as may be agreed by the transacting parties, while the balance 5% will be
for expenses .
In support of the aforementioned therefore you are urged to reply this
letter indicating your readiness and interest to participate in the
business. After receiving your reply, you will be communicated to
with the exact steps to take. I quite believe that you will protect our
interest by keeping this business top secret and confidential. Your
interest will be equally protected, as we must maintain maximum
confidentiality. Trusting to hear from you quickly through my e-mail. I
count on your earliest response.
Thanks indeed for your anticipated co-operation and best regards to you and
your family.
MR.Kebi Mubala.
|