||From: SUE MOODLEY <email@example.com>
Date: Wed, Mar 7, 2018 at 5:24 PM
Subject: YOUR URGENT ATTENTION IS NEEDED
SUE MOODLEY ATTORNEYS
Fourways View Office Park, 1210 Sunset Boulevard,
Sandton, 2196 South Africa
Tel. +27 81 156 2100
Fax. +27 86 572 5868
Attention to you,
It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my
apology if my mail infringes on your personal ethics. My names are Sue
a Private Lawyer based here in Johannesburg South Africa.
Honestly it will be my humble pleasure if we can work together. I
would like you to act as the next of kin to my deceased client who
made a deposit of $5.5 million only with a Bank here in Johannesburg
few years back.
He died in an Auto crash with his immediate family without any
registered next of kin and as such the funds now have an open
beneficiary mandate with a Bank, This means that any person from your
country can act
as the next of kin of the deceased person for claiming the inheritance
funds without any risk involved.
More so, I have received official letter from the bank suggesting a
likely proceeding for confiscation of the Fund in line with existing
laws by the bank in which my client deposited the sum of $5.5 Million
According to the Government Law as provided in section 129 sub 63(N),
South African Banking Edit of 1981 at the expiration of 10 years the
fund will revert to the ownership of the South African Government, if
applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin
and beneficiary of my deceased client so that the bank will pay this
$5.5 million to you so that we can share the amount on a mutually
percentage of 50% for me 50% for you. All legal documents to back up
your claim as the deceased Next of Kin will be provided by me. All I
require is your honest cooperation to enable us see this transaction
I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
If you are interested in this transaction, kindly provide me with
YOUR FULL NAME
TELEPHONE AND FAX
Please do let me know immediately so that we can proceed.
Barrister Sue Moodley
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