FROM:MR.SAMUEL JINO
EMAIL;samueljinoo@yahoo.com
BUSINESS PROPOSAL
I am the manager of bills and exchange at the foreign
Remittance Department of the ABSA Bank of
South Africa.
In my department, we discovered an abandoned sum of
US$22.5 Million in a non-resident account that belongs
to one foreign customer who died with his entire
family in November 1997 in ghastly plane crash.
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
applies for it as next of kin relating to the deceased
as indicated in our banking guidelines. Unfortunately
we learn that all his supposed next of kin’s or
relatives died along with him at the plane crash,
leaving nobody behind for the claim. It is therefore
upon this discovery that other officials in the
department and I now decided to make business with you
and release the money to you as the next of kin or
relative of the deceased. For safety and subsequently
disbursement since nobody is coming for it and we
don’t want this money to go to disbursement account as
an unclaimed bill. The banking law of South Africa
stipulates that if such money remained unclaimed for a
period of 10 years, it will be transferred into the
State/ Government accounts as unclaimed fund.
Therefore, to enable the immediate transfer to you as
the next of kin in this business is occasioned by the
fact that the customer was a foreigner and a South
African cannot stand as a next of kin to a foreigner.
Meanwhile, we agree that 20% of this money will be for
your assistance as a foreign partner. Thereafter, my
colleagues and I will visit your country for
disbursement account to the percentages indicated.
Therefore, to enable the immediate transfer to you as
arranged, you must apply to the bank as a relative or
next of kin to the deceased indicating your company’s
name and bank account and the location wherein the
money will be remitted. Upon receipt of your reply,
fax for the text of application.
As soon as you receive this letter, you should contact
me immediately through the above e-mail
samueljinoo@yahoo.com
and indicate your direct and confidential
Tel/FAX Numbers for effective communication required.
This will work out as soon as you reply. Trusting to
hear from you immediately.
Yours faithfully,
MR.SAMUEL JINO
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
