RAND MERCHANT BANK OF SOUTH AFRICA.
Corner Fredman Drive & Rivonia Road
Sandton South Africa.
>From The Desk of Bank Manager.
Tel: + 27743464139
CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL
I am Mrs. Patricia Dunn Bank Manager RAND MERCHANT BANK OF SOUTH AFRICA(RMB).
I have urgent and very confidential business proposal for you.
An abandoned sum of US$25m dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I therefore made further investigation and discovered that MR. ANDREAS SCHRANNER did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.
This sum of US$25,000, 000.00 is still floating in my Bank. No one will ever come forward to claim it. It is base on this note that l liaised with the head of the foreign payment department as to find an alternative / a foreign partner that will stand as the next of kin in moving this money out of the country. For immediate approval & payment through here or our overseas branch.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
I am only contacting you as a foreigner because it can be approved to a foreign account because the money is in United States Dollars and the owner MR.ANDREAS SCHRANNER from Munich, Germany ) is a foreigner too.
The banking law and guideline here stipulates that if such money remained unclaimed after(10) Ten years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasion's by the fact that the customer was a foreigner and nobody here cannot stand as next of kin to a foreigner.but be sure that it is real and a genuine business. this is why I am seeking for your assistance. And for us to avoid The South Africa Government interest the fund will be brought to your doorstep via our bank diplomatic agent.
I need your full co-operation to make this work fine because we are ready to approve this payment to a foreigner who has correct information of account, and capability to handle such amount in strict confidence according to my instruction for our mutual benefit because this opportunity may never come again in my life.
With my position in the office i don't want anything that will jeopardize my job I will also use my position and influence to effect legal approvals and onward transfer of this money into your nominated account.
With appropriate clearance forms of the ministries and foreign exchange department, in conclusion of this business you will be given 25% of the total amount, 70% will be for me AND other staffs, while 5% will be for expenses. I look forward in your earliest response for more details and clarifications. But Please note that I wouldn't want thing that will breach the law and therefore their we will be required to present some vital documents which we cost us some funds.
Trusting to hear from you immediately.
Yours Faithfully,
Mrs. Patricia Dunn,
RAND MERCHANT BANK OF SOUTH AFRICA (RMB
