(unknown)

FOREIGN EXCHANGE DEPARTMENT.
AMALGAMATED BANK OF SOUTH AFRICA
NORTHERN PROVINCE
REPUBLIC OF SOUTH AFRICA
Email:[email protected]

I am the manager of Bill and Exchange at the Foreign Remittance
Department of ABSA BANK.
In my department we discovered an abandoned sum of $ 105m US dollars.
In an account that belongs to one of our foreign customer who just
died in Iraqi war in Baghdad.It is therefore upon this discovery that
I and other officials in my department now decided to make this
businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money to go into
the Bank treasury as unclaimed Bill.The Banking law and guideline here
stipulates that if such money remained unclaimed after two years, the
money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a South African
cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set
aside for expense! s incured during the business and 60 % would be for
;me and my colleagues. There after I and my colleagues will visit your
country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the
transfer .


Your's faithfully
DR NICHOLAS NGONY
Bill and exchange managing Director,
ABSA Bank,
South Africa