FROM JOSEPH

DEVELOPMENT BANK SOUTH AFRICA
MOKOYA TOWERS, SUITE
068,
BRAAMFOINTEEN 2000 , JOHHANESBURG
[email protected]
+27 78 248
2674

Attention:

HIGHLY CONFIDENTIAL
Greetings,
This mail may come to you as a
surprise but I plead with you to patiently read through it before making a
decision whether to assist me or not.I wish to solicit for your assistance
in the transaction which l strongly believes will be of mutual benefit to
both of us if treated with trust and confidentiality that it deserve. I am
Mr.Joseph Mbata(FCAA), the chief accountant of Development Bank Of South
Africa(DBSA). I and my colleague wish to seek your assistance in the
transfer of some huge sum of money into a foreign bank account.
This
money was deposited Eight years ago in a fixed deposit account in my bank
by an Oil consultant/contractor with the South African Mining corporation.
(Name deliberately withheld for now) The length of time for the maturity
of the fixed deposit was Six years, which expired towards the ending of
last year. Upon maturity, a routine notification was sent to his
forwarding address but got no reply.
After a month, a reminder was also
sent and finally we discovered from his Contract employers - The South
African Mining Corporation that the depositor died since 2000. On further
investigation, I found out that the depositor/beneficiary actually died in
a plane crash, in May 2000 and he left nobody as next-of-kin to claim this
money. All efforts made to trace any known relations of his proved
abortive, and no one has written our bank in this regard.
Hence, this
said money is still lying in my Bank and the interest is being rolled over
with the principal sum at the end of each year. Now it’s clear no one will
ever come forward to claim it.And according to the Laws of Republic of
South Africa, the money will revert to the ownership of The South African
Government if nobody applies to claim the fund.
All modalities for the
successful transfer of this money into an offshore bank account have been
put in place and we are looking for a trust worthy foreign partner into
whose bank account this fund would be remitted to and it is this regard
that my colleague has mandated me to provide a partner who will assist us.
We have agreed to compensate you with 25% of the total amount if you
should accept to assist us.
If you are interested in giving us the
required assistance, kindly reply these mails stating your Telephone/Fax
numbers for further action.Because of the secrecy surrounding this
transaction, l suggests that you contact me only through this e-mail,
until further notice.
I am looking forward to a favorable reply from
you soon. Feel free to ask any question in this regard and please reply
through my private mail box:[email protected]

I remain,
Yours Faithfully,
Mr.Joseph Mbata
+27 78 248 2674

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