on Feb 26, 2013,
Dr. Ronald Barry Key < ronaldbarry3@gmail.com > wrote:
Sir/Madam
I am Dr. Ronald Barry Keys, a Principal Manager at TD BANK
and a retired District Attorney in Queens
County , NY . I got
your email contact from South African online business journal. I am getting in
touch with you regarding the estate of Mr. Kruger Van Rensburg and investment
placed under our banks management 8 years ago. I would respectfully request
that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail. I contact you
independently and no one is informed of this communication. In 2004, the
subject matter; Mr. Kruger Van Rensburg came to our bank to engage in business
discussions with our private banking division. He informed us that he had a
financial portfolio of 9.5 Million United States Dollars, which he wished to
have us invest on his behalf.
Based on my advice, we spun the money around various
opportunities and made attractive margins for our first years of operation, the
accrued profit and interest stood at this point at over 15 Million USD. In
mid-2008, he instructed that the principal sum (9.5M) be liquidated because he
needed to make an urgent investment requiring cash payments in Venezuela and Canada. We got
in touch with First National Bank who agreed to receive this money for a fee
and make cash available to Mr.Kruger Van Rensburg. However First National Bank
got in touch with us late last year that this money has not been claimed. On
further enquiries we found out that Mr.Kruger Van Rensburg was involved in an
accident in Mainland Venezuela,
which means he died intestate. He has no next of kin and the reason I am
writing you is because you are from same nationality.
What I propose is that since I have exclusive access to his
file, you will be made the beneficiary of these funds and the bank will contact
you informing you that money has been willed to you, on verification of the
necessary documentation which I will provide to you, First National Bank will
instruct the payment to your nominated account. I know this might be a bit
heavy for you but please trust me on this. For all your troubles I propose that
we split the money in half. In the banking circle this happens every time.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY
to these funds, and as a U.S Citizen we see so much cash and funds being
re-assigned daily.
Please, again, note I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as I know the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold. This is the
one truth I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this. Please
get back to me immediately.
I await your response.
Yours faithfully,
Dr. Ronald Barry Key
4047 Peters Rd
, Plantation , FL
33317-4537