Urgent Response Needed.
james4fortune at tiscali.co.uk
Thu Nov 6 21:21:46 UTC 2003
I propose to you on due recommendation by our trade mission for assistance and subsequent investment of fund in your country.
To be precise, I am Mr. James Fortune, a manager of bills/exchange at the Foreign Remittance Department of NED Bank of South Africa Limited (NBSA). In my
department, we discovered an abandoned sum of US$ 22m (Twenty Two Million United States Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family on 2nd January 1999 in a ghastly motor accident. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines.
My colleague and I in the department decided to establish a cordial business relationship with you, hence my contacting you. We want to present you as the next of kin or relation of the deceased, so that we can release the fund into your account for safety and
subsequent disbursement since nobody is coming for it and again we do not want this money to go into the Government Account as unclaimed bill. Now it is being stipulated that the above sum will be transferred into Government Account as unclaimed Fund on or before December 2003. The reason behind our requesting you to purportedly your good self as next of kin is occasioned by the fact that the deceased was a foreigner.
Mode of sharing after the successful completion of the transfer, my colleagues and I will visit your country for disbursement. For the role you will be expected to play a whole exercise, we have agreed to give you Twenty Percent (20%) of the total sum and
75% will be kept for my colleagues and I in your account for investment purposes in your country as may be agreed by the transacting parties, why the balance 5% will be for expenses.
In support of the aforementioned therefore you are urged to reply this letter indicating your readiness and interest to participate in the business. After receiving your reply, you will be communicated to with the exact steps to take. I quite believe that you will protect our interest by keeping this business top secret and confidential. Your interest will be equally protected, as we must maintain maximum confidentiality.
Trusting to hear from you quickly through my e-mail james4ned at yahoo.com.
I count on your earliest response.
Thanks indeed for your anticipated co-operation and
best regards to you and your family.
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