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iroc409 · 03-12-2003, 04:45 PM

Attn: The President/Managing Director,
I am George Khumalo, Manager of Bills/Exchange at the Foreign Remittance Department of ABSA Bank Ltd in South Africa. In my department, there is an abandoned sum of Fifteen Million United States Dollars Only (US$15,000,000.00) in an account of one of our foreign customers who died along with his entire family on November, 1996 in a ghastly plane crash. Since we got information on his death, we have been expecting any of his Next-of-Kin to come forward and claim his money. Unfortunately, nobody has come forward to claim this money. The South African banking law and guidelines here stipulate that any account abandoned or dormant for a period of years is deemed closed and all money contained therein would be forfeited to the Government treasury account. Now it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before June 2003. And we do not want the money to go into the government account as unclaimed bill.

It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. We want you to present yourself as the Next-of-Kin to the deceased, so that we can release the fund into your account for safety and subsequent disbursement since nobody is coming for it. Also, one of the reasons for our requesting you to present yourself as the Next-of-Kin is occasioned by the fact that the deceased (customer) was a foreigner.
The mode of sharing, after a successful transfer of the money into your account would be: 65% to my colleagues and I; 25% will go to you, and 10% is set aside to off-set all the expenses we would incur at the course of this business.
If you are interested in this deal, you are therefore urged to respond immediately either on this e-mail which i opened for this deal or my personal/confidential Telephone number: 27-35-067-386 to enable me intimate you with the detail information on the modalities. Please treat this business proposal as strictly confidential for security reasons.
Kind Personal Regards,
Mr. George Khumalo
Tel: 27-35-067-386
Johannesburg, South Africa.

03-12-2003, 04:45 PM
iroc409 Confirmed User Join Date: Jan 2003 Location: midwest side, yo Posts: 4,728	My Sincere Regards Attn: The President/Managing Director, I am George Khumalo, Manager of Bills/Exchange at the Foreign Remittance Department of ABSA Bank Ltd in South Africa. In my department, there is an abandoned sum of Fifteen Million United States Dollars Only (US$15,000,000.00) in an account of one of our foreign customers who died along with his entire family on November, 1996 in a ghastly plane crash. Since we got information on his death, we have been expecting any of his Next-of-Kin to come forward and claim his money. Unfortunately, nobody has come forward to claim this money. The South African banking law and guidelines here stipulate that any account abandoned or dormant for a period of years is deemed closed and all money contained therein would be forfeited to the Government treasury account. Now it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before June 2003. And we do not want the money to go into the government account as unclaimed bill. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. We want you to present yourself as the Next-of-Kin to the deceased, so that we can release the fund into your account for safety and subsequent disbursement since nobody is coming for it. Also, one of the reasons for our requesting you to present yourself as the Next-of-Kin is occasioned by the fact that the deceased (customer) was a foreigner. The mode of sharing, after a successful transfer of the money into your account would be: 65% to my colleagues and I; 25% will go to you, and 10% is set aside to off-set all the expenses we would incur at the course of this business. If you are interested in this deal, you are therefore urged to respond immediately either on this e-mail which i opened for this deal or my personal/confidential Telephone number: 27-35-067-386 to enable me intimate you with the detail information on the modalities. Please treat this business proposal as strictly confidential for security reasons. Kind Personal Regards, Mr. George Khumalo Tel: 27-35-067-386 Johannesburg, South Africa. __________________ <a href="http://www.iroc409.com/"><img src="http://www.iroc409.com/adv/120x60.gif" border=0></a> icq: 1 7 6 4 2 0 9 6 0 Gallery templates for ONLY $25! w00t!