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From: timothy Tahani <timothy.tahani@yahoo.com>
Subject: Your kind attention
To:
Date: Monday, October 12, 2009, 12:32 PM
timhani@live.co.za
Hi
I am Mr. Timothy Tahani, the Provincial manager of a commercial bank in Johannesburg ; I have a confidential business proposition for you. On June 6, 2006, a foreign mining contractor with the South Africa Mining Corporation, Mr. Andres Lehman made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$6,750,000.00 (Six Million, Seven hundred and fifty Thousand United States Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that Mr. Lehman died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation
and discovered that Mr. Lehman did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank and his fund [US$6,750,000.00] is still sitting in my Bankand no one will ever come forward to claim it. According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Lehman so that the fund could be transferred to you as the next of kin to the late account owner. At your response signifying your interest in this proposal, I shall provide you with more details and relevant documents that will help you understand this transaction better. A bank account in any part of the world that you will provide will facilitate the transfer of this money to you as the next of kin to the
late account owner. After the fund is transferred into your foreign bank account, we shall share in the ratio of 60%-40%. Please note that this transaction is 100% risk free as all modality has been worked out to ensure the smooth transfer of the fund into your foreign bank account and my position at the bank would guarantee the successful execution of this transaction; please observe utmost confidentiality in this transaction considering the source of the fund.
Kindly write me through the above stated email address if my proposal arouse
your interest.
Regards
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