From: Member of (ICEP) [mailto:email@example.com]
Sent: Sunday, 26 September 2010 12:15 AM
Cc: recipient list not shown:
My name is Alfred Mzanzi, a member of Independent Committee of Eminent Persons (ICEP) of South Africa. I have Business Proposition of US$45 Million for you. Pls, find details attached PDF.
I am Mr. Alfred Mzanzi, a member of Independent Committee of Eminent Persons (ICEP), South Africa.
ICEP is charged with the responsibility of finding bank accounts in South Africa belonging to Non-South
African indigenes, which have remained dormant since South African apartheid was resolved in 1994.
It may interest you to know that in July of 1997, the South African Reserve Bank published a list of
dormant accounts originally opened by non- South African citizens.
These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to the
apartheid victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have
since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published
lists contain all types of dormant accounts, including interest-bearing savings accounts, securities
accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due to non-South
African citizens. I discovered a dormant account of Walter Williams with a credit balance of US$
45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was
murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure
of accounts and transfer of existing credit balance into the treasury of South African government as
provided by the law for management of assets of deceased beneficiaries who died interstate (living no
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds
without any hitch. The funds will be banked in a Very Reliable Bank here in South African, safe heaven
for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of
my job, I need a foreigner to HELP claim the funds.
All that is required is for you to provide me with your details for processing of the necessary legal and
administrative claim documents for transfer of the funds in your name. Kindly provide me with your full
name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to a
secure, numbered account in your name here in South Africa, of which you will be capable of accessing
the funds and transferring gradually to your country and other banks of our choice in the world. My share
will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED.
The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for
necessary disbursement. I find myself privileged to have this information and this may be a great
opportunity for a lifetime success without risks. Due to security reasons, reply to my private emails:
firstname.lastname@example.org / email@example.com or call my Washington DC in United Sates of America Tel
+1 206 309 4325 if you get me you should drop a voice message or Call my direct Tel +1 940 238 6950
as I'm currently in Texas in United on official assignment.
The reason why I choose South Africa is that they have one of the best Internet Account Facilities,
whereby you can access the account online and make transfers online to your account in your country.
This transaction is not a Child's Play and should not be treated as such, if you are capable then reply, if
not then ignore.
Member of (ICEP).
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....