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Subject: PRIVATE
Date: Thu, 26 Feb 2004 22:47:00 -0000	[thread overview]
Message-ID: <20040226224700.xUbyongr6US9k93vOzA5t-dGpNgv97kuQzXIQwcKKeE@z> (raw)

SBM Nedbank International Limited
6th Floor, State Bank Tower
Queen Elizabeth II Avenue
Port Louis, Mauritius

First I must solicit your confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and
top secret. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. There is no
doubt that trust conceptually is a conundrum which leads
itself to deferring interpretation, we have decided to contact
you due to the urgency of this transaction.
I am the manager, bills and exchange at the foreign remittance
department of the SBM Nedbank International Bank,Mauritius
I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the
transfer of a huge sum of money to a foreign account requiring
maximum confidence.
We discovered an abandoned sum of US$12,500,000.00 (twelve
million five hundred thousand united states dollars) in
an account that belongs to one of our foreign customers who
died along with his entire family of a wife and two children
in november 1997 in a plane crash. since his death, none of
his next-of-kin or relations has come forward to lay claims
for this money as the heir. We cannot release the fund from
his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking
guidelines, unfortunately, no family member nor relative has
ever appeared to claim the said fund. Upon this discovery, we
now seek your permission to have you stand as next of kin to
the deceased so that the funds (US$12,500,000.00) can be
released and paid into your account as the beneficiary's next
of kin otherwise the fund will be returned to treasury as
unclaimed funds which will subsequently be donated to the
trust fund for arms and ammunition to further enhance the
course of war in the World. All documents and proves to enable
you receive this funds will be carefully worked out by us as
we already have secured from the probate an order of madamus
to locate any of deceased beneficiaries, and more so we are
assuring you that this business is safe.
Please acknowledge receipt of this message in acceptance of
our mutual business endeavour by furnishing me with the
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favour
before the transfer can be made. We have agreed that our ratio
of sharing will be as stated thus; On final conclusion of this
project, 70% of this surplus shall be for us, while 25% shall
be for you and the remaining 5% shall be used to compensate
either party for any expenses incurred. Your share stays while
the rest shall be for us for investment purposes.
the rest shall be for us for investment purposes.
Whilst this anormalities may well raise your doubts in view of
the fact that you are a person not physically known to us, I
advice that a healthy degree of caution be exercised before
conclusions are reached by your goodself. If this proposal is
acceptable by you, do not take undue advantage of the trust we
have bestowed in you, I await your urgent mail.
Please reply to EMAIL:

Best Regards,

             reply	other threads:[~2004-02-26 22:47 UTC|newest]

Thread overview: 3+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2004-02-26 22:47 MR STEFAN HOLMS [this message]
  -- strict thread matches above, loose matches on Subject: below --
2004-02-26 22:13 PRIVATE MR STEFAN HOLMS
2003-09-01 11:44 PRIVATE rrsavi

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