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Mr. Jonathan Daniels
Johannesburg - South Africa.
Tel: +27 84 4499437
Fax: +27 84 3391045
Dear Sir,
Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention. To be precise, I am Jonathan Daniels the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of NEDBANK South Africa. In my department, we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five Hundred and Twenty Four Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash.
Since we got information about his death, we have been expecting his next of Kin to come over and claim his money, because we can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is Son died as well).
Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$12.524 Million) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as “Unclaimed Bill”.
The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before July 2004. The reason for you to present your good self as the next of kin in occasioned by the fact that the deceased customer was a foreigner.
Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty five (25%) of the total sum, and 5% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 70% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply, you will be advised on the next step forward.
I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you on the above numbers as I count on your earliest response.
Yours truly,Jonathan Daniels
From: Mr. Eric Donsela
PROPOSAL FOR URGENT BUSINESS ASSITANCE
Good day! my name is Mr. Eric Donsela, the Operation Manager of Amalgamated bank of South Africa (ABSA), there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited.
The owner of this account is Mr. Samuel Carter, a foreigner of Panama and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it, the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$32M (Thirty Two Million United State Dollars). As the money is in United States dollars, I need a foreign partner/ account to transfer the money overseas thus I am contacting you.
I need your full co-operation to make this transaction work, because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity may never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality.
With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything.
At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me. I have also earmarked 5% for pre-transfer expenses, we may incur in the course of the transaction and guarantee that any other expenses during the transaction are subject to refund.
Please reply urgently.
Best regards,
Mr. Eric Donsela
Business from Richard Tang
Hello my friend, my name is Richard Tang from Hong Kong. I want to offer you a business transaction of 44.5Million Dollars, we will share 50/50 after we complete the transaction.
Please reply me back through my private address richardtang177@yahoo.com.hk if you are interested and I will give you all the details of this transaction. Thank you.
Mr. Richard Tang