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Wednesday, February 28, 2007

Funds Management (Partnership

From: Mr.Simon Zulu - simon_z_4@yahoo.co.in

Greetings/Compliments,

I know the acknowledgement of this mail sounds intriguing considering the
fact that there wasn't earlier information regarding my mail. On 25th July
2000, Germany lost 96 passengers that were flying to New York to join a
Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit
the below links for further detail on the disaster which "shattered and
stunned" Germany.

http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html

In view of the above, I wish to introduce myself. I'm Simon Zulu /B
Com(WITS), B Compt Honours(UNISA), Articles (Deloitte & Touche) RAA(PAAB),
CA (SA)/ a chartered accountant by profession. I have worked for the SA
Post Office Courier and Freight Subsidiary as Chief Financial Officer. I
also participated in the process of DRP, Fraud Prevention Plans, Risk
Assessment, Procurement Policies, Assets Safeguard and Insurance for the
clients such as the Department of Defence, NIA, Petrosa (Soekor & Mosgas),
Compensation Commissioner, Independent Complaint Directors, Water Board,
ESKOM and SAA. I have also worked internationally with clients such as HQ
of Human Rights Commission (Gambia), African Union HQ (Ethiopia and World
Health Organization (WHO) Ethiopia. I completed my articles with Articles
(Deloitte & Touche).
Being an auditor, In December 2002 during an audit session with a client
bank here in South Africa I discovered an account opened in the Bank in
1998 by Christian Eich, I went through the files of this foreign customer
which gave me a clear picture that his account has been termed dormant
according to the banking laws and ethics. If this funds in his account
still remains dormant and unclaimed by the Fiscal Year Ending, June 30,
2007 (FYE 30 June 2007) it would be recalled back to the Government
Treasury. I studied his file and understood clearly that he did not
declare his next of kin in his deposit application forms which indicates
that he had no will attached to his account.This prompted me to send a
routine notifications to his forwarding address but got no reply. I
further investigated with keen interest to find out that Christian Eich
(57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and
Daughter Katharina, 8.) on board Concorde Plane AF4590.

Having known this, the management now want to use this opportunity to
channel the funds for their own personal use. My consolidated
investigations showed that they intend to use the funds for the purchase
of war arms if no one comes for claims by the END of the last quarter.
This is where I stand on my feet and say no just like Nelson Mandela said
no to apartheid. In his autobiography, Long Walk to Freedom wrote of his
release from prison in the following words "When I was among the crowd I
raised my right fist and there was a roar. I had not been able to do that
for twenty-seven years and it gave me a surge of strength and joy. We
stayed among the crowd for only a few minutes before jumping back into the
car for the drive to Cape Town... As I finally walked through those gates
to enter a car on the other side, I felt even at the age of seventy-one
that my life was beginning anew. My ten thousand days of imprisonment were
over." My friend rather than support war, terrorism etc, Have a look at
the disasters occuring in our world today, of which there are victims and
they need our assistance to make a new life. There are better ways to make
this funds more beneficial to humanity than war arms.

The funds in question is huge and wish not to disclose it at the moment.
Furthermore, since the bank is still waiting for anyone with documents to
substantiate the claims, I humbly request your co-operation and
participation to claim this fund out of my country. This fund can only be
approved to a foreigner having in mind that it belongs to a foreigner. I
have worked on all modalities with the assistance of my close confidant
attorney for years now to make this a success and it all proved positive.
In essence, I have every detail on ground to establish you as the
authentic beneficiary to the estate. I can procure and notarize all legal
back-up documentation needed for us to get this fund out of my country.

Finally, all I need from you is your trust, unconditional co-operation and
assistance. When you receive this letter, showing your dedication and
honesty to assist, I will like you to contact me immediately so that we
would take the necessary steps immediately and I would provide you with a
detailed mail of the business venture. I look forward to your prompt
response.

Yours Faithfully,

Simon Zulu. CA (SA