|Date:|| Wed, 30 Apr 2008 09:04:30 +0200|
|From:||"Dr. Sipho Mandela" <email@example.com>
|Subject:|| URGENT FUND TRANSFER ( VERY CONFIDENTIAL )|
From Dr. Sipho Mandela
Good Day Sir / Madam,
I am an external auditor for the ( Absa Bank Of South Africa ),working as
part of a bigger team that covers the entire Southan Africa region.
An investor died without naming a legal next of kin to his fund in my
bank.The amount is $27M (Twenty Seven Million United State Dollars) and
banking regulation/legislation in South Africa demand that i notify the
fiscal authorities after five years.The above set of facts underscores my
reason to seek your permission to have you stand as the next of kin
deceased investor.This funds will be approve and release in your favour as
the next of kin if only you will adhere to my instruction and cooperate
with me in one accord.
I have all the lega l and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary of the
funds and ultimately transfer of the $27M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 30% And
70% will be for me , of which i will invest some of it in your country as
investment,the final details will be given upon receipt an affirmation of
your desire to participate.
Please contact me immediately whether or not you are interested in this
deal.If you are not,it will enable me scout for another foreign partner to
carry out this deal.But where you are interested, forward your details to
my private email address: firstname.lastname@example.org
(1) Full Name:
(2) Postal Address:
(3 Private Celphone/ :
(5) Date of Birth:
(6).Country of Origin
(7).Country of Resident
(8) Gender/ sex
Thanks and Regards
Dr . Sipho Mandela
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