First, I want to thank you for your prompt response to my
email, I really do appreciate your kind of gesture towards this matter.
But as a matter of fact I want you to also be rest assured that this
transaction is real and is 100% legitimate and risk free, consequently
there is nothing for you to worry about.
Basically, we want your
total full co-operation and trust, somebody who will can entrust this
funds in his hand before/prior our coming over to have our share of the
money. And please, Bear in mind that, if there is going to be any
problem we will never even start or rather embarked on it, considering
our position at the bank and our life entitlement, our families and
children. This is our life time opportunity, we planned and waited
patiently for this opportunity, so do please be very understanding and
get back to me.
Like as I earlier said the whole proceeding is
legal, we have the entire Bio Data of the deceased in question in our
hand, definitely we could have done this on our own,but the bottom line
is we are directors as well as staff of the bank, so we cannot come out
and have the funds transfer, couple with the fact that the South Africa
laws of banking strictly prohibited us from having foreign account,
hence our effort to contact you, so that we can front you as the
rightful next of kin as a business partner beneficiary of the Deceased
funds in question. Do not worry about how we are going to do it,
remember that we are directors in this bank.
Upon your full assurance and wiliness to assist us, we will proceed
immediately to put in place all relevant places your name should appear
on the deceased bio data, having you as the rightful heir to the funds.
With my position as the credit manager and with the help of my other
senior colleagues who are also involved in this project we will see that
every thing goes well when it comes to the point of making the
Consequently as a result of the urgency and time being of the essence
in this transaction, I will appreciate you forward to us the following
1 Your direct confidential telephone and confidential fax Numbers
2 Your full names
3 Your Age
4 House address/company address if any.
6 Marital status
will facilitate the immediate commencement of the transaction. As soon
as we have your details we will proceed to put your names on Deceased
profile at the Bank and we will fully back date this information for
them to appear as if it was the Deceased himself who specified you as
the Beneficiary of his funds before his death. This we are sure and we
are capable to doing within our veto power and position in the Bank, and
it must be done before you will tender your application of claim for
the funds release. Please, we need all these informations to make the
transaction legitimate and 100% risk free.And also within 24hours after
receiveing your contact detail we will proceed to contact you and
explain further details of this transaction to you. And during this
courtesy call you will have the opportunity to ask any of the question
you might need to ask as regard this project.
Secondly, I will
want to give you the assurance that this project is scheduled to be
completed with 7 to 10 working days if all instructions are followed up
religiously. and we have also agreed to give you %40 while we get %60.
But you have to assure me that you are going to be trustworthy and
honest because the bottom line and most important thing is for both
parties to be honest and fair in this issuse,especially when it come to
Thank you for your understanding,as I hope to hear soonest from you.