CAN YOU PLEASE ASSIST US?
Brian Smith <[email protected]>
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| Message-ID | <[email protected]> |
Dear Sir/Madam,
I am writing following an opportunity in my office that will be of immense benefit to both of us. I am staff of one of the leading bank in South Africa in my department we discovered an abandoned large sum of money belonging to one of our Foreign Costumer. There was an account opened in this Bank in 1998 and since late 1999 nobody has operated this account. The owner of this account is MR GERALD WELSH, a foreigner EGYPTIAN/U.S.A. He was a contractor/consultant to KRUGER MINING (SA) INC a South African Government Owned Mining Company. He was a Geologist by profession and he died since Oct 31ST, 1999. He died in an air crash along with his family (wife Mrs. Caryl Welsh) in Oct 31st, 1999 in an Egyptian Air's Flight 990 with other passengers on board. You can confirm this from the website below from Publisher by www.zenpageweavers.com/malikahti/journal/flight.htm
http://www.bromike.com/departed/egypt.html
After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited or confiscated to the Government as unserviceable funds (Dormant account). No other person knows about this account or anything concerning it. The account has no other beneficiary and the amount involved is Fourteen Million Seven Hundred Thousand United States Dollars and no one has ever come to service the account or for the claims of this funds since 1999. I am only contacting you as a foreigner and to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank because this money cannot be approved to a local Bank here it might look suspicious but can only be approved to any foreign account because the owner is foreign. I have the authority of my partners in office to propose that should you be willing to assist us in this transaction, your share as compensation will be
approximately Three Million Seven Hundred Thousand United States Dollars (Twenty-Five Percent) while my colleagues and I receive Eleven Million United States Dollars.
This transaction is one hundred percent risk free provided you treat it with a high level of confidentiality, as we are still active in our respective portfolios in office. Furthermore, your area of specialization and country is not a hindrance to the successful execution of this transaction. And you most treat this transaction very confidential for our security reasons.
The strategy is to use our position and influence as the Head of the branch and Personal Account office of the deceased to present/project you as a beneficiary. I want to assure you that we have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance is perfected to be 100% risk free.
However as a result of the urgency and time being of the essence in this transaction, I will appreciate you forward to me the following informations if you are interested in this transaction.
1 Your direct confidential telephone and direct confidential fax numbers
2 Your full names
3 Your Age
4 House address/company address if any.
5 Occupation/profession.
6 Marital status
NOTE: You will be required to
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas of investment in your country
(3) Assist us in purchase of properties.
Please if you are interested, kindly get back to me as soon as possible and I will provide you all necessary in formations you need to proceed, I awaiting your urgent reply as soon as possible.
PLEASE CONTACT:[email protected]
Yours Sincerely.
Mr. Brian Smith
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