Dear Friend,
I am an Auditor, foreign remittance of a reputable bank here in South
Africa. As the Auditor in charge of foreign remittance, i have been
requested by management of my bank to provide complete details of the next
of kin of one of our clients who is a United Kingdom citizen.
Unfortunately, he was confirmed to have passed away in the London Bomb
attacks on 7 July 2005, after nominating his wife as the next of kin in
his account documents with our bank.
She later passed away by heart attack, due to her tragic lose.
In accordance with South African Laws, these funds will go to the
government account as, foreign unclaimed bills. I do not mind this
according to our bank protocol, but i see it as an opportunity with all
documents and records that i and my colleagues have, we could nominate you
as the business partner to the diseased and transfer the funds overseas. I
am contacting you as a foreigner because these funds cannot be approved to
a local Bank here in South Africa to avoid suspicion, as the funds are in
United States Dollars and asking for your indulgence in this deal to
transfer to your foreign account. The full amount to be transferred is
($14,700,000).
At this point I want to assure you that your true consent, full
cooperation and confidentiality are all required to enable us take full
advantage of this golden opportunity. I am proposing 40% for your
assistance while my colleagues and I will receive 60%. Should you be
interested in this business transaction,
which i sincerely appreciate, and hope that you will. Kindly provide the
below information to commence claims:
(1) Your personal telephone number
(2) Fax number
(3) Full Names
(4) Age
(5) Company, if any
(6) Residential Address
On receipt of your acceptance and the above information, you will be
communicated with further information and the exact steps to take, to
enable us conclude this transaction urgently and confidentially. Please
reply me on my confidential email on: auditorfr@myway.com
Sincerely
Auditor,
Foreign remittance
