Sent: Saturday, March 07, 2009 2:55 AM
Subject: LEGITIMATE ARRANGEMENT
ALEXANDER THAMBO & ASSOCIATES
Advocates – At –Law, Acting Solicitors, Notary Public, General Legal
Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation,
Personal Injuries, Wills, Property Transaction
Regional Office: Suite
1197, Sanlam Center
Sentirium Kent
Avenue,
Randburg,
Johannesburg South Africa
Tel: +
27-83-761-4862
Email:advjoejabulani@gmail.com <jjabulani1@yahoo.com>
,advjoejabulani@hotmail.com
FROM: ADV.JOE JABULANI(BA.LLB)
SUBJECT: LEGITIMATE ARRANGEMENT
Dear President/
Managing Director,
I am
BarristerJoeJabulaniof the above law firm and the legal
adviser to Engr. Scott Stevens a national of United States Of
America who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold
Mining/ Exploration Corporation in South Africa hereinafter shall be referred to
as my client.
On April 19,
2008 my client, his wife and their three children were involved in a car
accident. All occupants of the vehicle unfortunately lost their
lives. Since then I have made several personal inquiries from the embassy
to locate any of my client’s extended relatives, this has also proved
unsuccessful.
After several
unsuccessful attempts, I now decided to inform you, hence I contacted you.
I have send you thisemail to assist in repatriating the money left behind
by my late client before they get confiscated or declared unserviceable by his
bank ABSA (Amalgamated Bank of South Africa) where the deceased had an account
valued at about US$31,000,000.00 (Thirty OneMillion United States Dollars
only) The bank has issued me a notice to provide the next of kin or have the
amount confiscated though there are persons of same nationals here in South
Africa non of them is a direct relative with the deceased and no one had an idea
of this deposit. Since I have been unsuccessful in locating the relatives
for over a period of time, I seek your consent to present you as the NEXT OF KIN
to the deceased so that the proceed of this amount valued at
US$31,000,000.00 (Thirty One Million United States Dollars only) can be
transferred into your designated account. Meanwhile, you will be required
here in South Africa for brief discussion and to endorse your signature on some
of the documents as the NEXT OF KIN to the deceased once the fund has been
approved by the bank. Then I shall proceed down to your country with you
to confirm the fund in your account and to invest my share of the money if you
permit me.
I shall revalidate and
notarize all the necessary legal documents that can be used to back up any claim
that the bank may need, this is a risk free transaction because the banker who
is in charge of Foreign Transfer section is involved. I will
give you 30 % of the total amount My share will be 65% and while 5% will be set
aside to cover all the necessary expenditure that we might incurred during the
process of transaction.. I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Kindly call me on my
phone number or send an email to me for security reasons. I need your
strong assurance and confidentiality.
God bless us.
Best regards,
HON.JOE
JABULANI
(ADVOCATE)