Von: Minto Mansoor < email@example.com >
Verschickt: Sa, 9 Mrz 2013 12:07 pm
Betreff: RE: Tell me more about your proposal
Thanks for your response.
This is to acknowledge receipt of your mail in view of my business proposal. I do hope you are willing to cooperate with me in executing this transaction of mutual benefit. Anyway, I will have to explain the details of the transaction to your understanding before we take further actions. I want you to stand as a beneficiary to the total sum of Nine Million Eight Hundred Thousand United State Dollar since there is no written WILL. You have to trust me because without trust in a business of this nature we can't succeed. I want you to know that the beneficiary documents will be prepare in your names and you will be the bonafide next of kin to the said funds. A notice was issued from the Bank, that if there is no next of kin/ beneficiary to this fund; they make it unclaimed fund and liquidate the fund into the government treasury. I want you to know also that is going to be costly in getting all the necessary title documents you need to contact the Bank for the funds to be transfer to you.
This is a legitimate transaction of the case of our late Thomas , He was a contractor and a property magnate. He made several deposits (fixed) with a private Bank (Trans-Credit Bank) in Europe amounting to ($9.8 Million Dollars). He died along with his entire immediate family members in an air crash in the year 2000. I have contacted you in the hope that we can build up a firm relationship upon which this transaction can be executed. I am giving you a rare opportunity to the end that we will receive mutual benefits concerning the inheritance.
Since then nobody has done anything as regards the claiming of this money because to the best of my knowledge apart from his wife (Now late too) no other family member who is aware of the existence of neither the account nor the funds. As his relationship manager every of the activities regarding the locating of the possible next of kin revolves round my desk. I therefore decided to look for a reliable foreign partner to work with since the banking regulation requires that unclaimed funds after a period of Ten (10) Years will be paid into the states reserve and forfeited to Government.
Against this backdrop, my suggestion to you is that i would like you as a foreigner to stand as the next of kin to the late Thomas, so you will be able to receive his funds. ALL MODALITIES HAS BEEN WORKED OUT FOR A SUCCESSFUL TRANSACTION!! The Strategy is to use my influence as the relationship officer/financial adviser to draft a Power of Attorney in your name as the beneficiary of the fund. I have contacts in the South African department of Justice who can facilitate preparation of necessary legal documents that will back you up as the next of kin to Thomas. So that should not be a source of concern to you.
Please if you are interested and willing in working with me on this deal, i will advice you you re-confirm the below details.
1. Full Name:
2. Contact Address:
3. Phone Number:
4. Fax Number:
As my contact who will handle the title documents can commence his job. As soon as this is done a letter of probate will be issued in your favor for making you the Administrator of late Thomas 's Estate and with this you can make application to the Bank for the release of the funds. There is no risk involved at all in the matter as we are going to adopt legal methods in applying for the release of the funds to you. Please endeavor to observe utmost discretion in all matters concerning this issue.
Like i said above, the beneficiary document will be perfected in your name as all formalities will be handled from my end as the percentage sharing will be 45% for you 45% for me and 10% for the motherless babies and less privileged people. I will make arrangement to travel to your Country as soon as the funds is credited to you for my Share of 45%, as I will love to invest in Real Estate in your Country with my Share.
I am Christian and would want us to trust one another. You can call me on the below number if you have any questions regarding this deal and my email.
I wait to hear from you shortly.
Mr. Minto Mansoor.
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