philp cumbo
2004-10-23 10:12:54 UTC
Hello Sir/madam,
I am a banker with one of the banks in south africa. I have urgent and
very confidential business proposition for you. On June 6 2000, a zimbabwean contractor/businessman made a numbered time (Fixed) deposited for twelvecalendar months, valued at US$15,320,000.00 (fifteen million,three hundred and twenty thousand united states dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,i sent a reminder and finally we discovered from his co-farmer who previously had a joint account with him in my bank that he died in the land crisis in Zimbabwe.On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.
This sum of US$15,320,000.00 is still sitting in the Bank and the interest
is being rolled over with the principal sum at the end of each year. No
one will come forward to claim it. According to the south africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the south african Government{STATE} if nobody applies to claim the funds. Con sequently,my proposal is that I will like you as a foreigner to stand in as his next of kin so that the fruits of this old man's labour will not get into the hands of some corrupt officials. I will intimate you with the requirements that the attorney will need to prepare the necessary documents and affidavits,which will put you in place as the next of kin upon your positive response.We shall employ the services of an attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world,which you provide, will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 70% for me and 30% for you, There is no risk at
all as all the paperwork for this transaction will be done by the attorney
and my position as the general manager(treasury) guarantees the successful
execution of this transaction.
Upon your positive response,i shall let you know who i am,the name of my
bank and the name of the deceased.I will also provide you with more detai
ls and relevant documents that will put you in a clearer picture of this
pending transaction.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via email.
Yours faithfully.
Philp Cumbo.
I am a banker with one of the banks in south africa. I have urgent and
very confidential business proposition for you. On June 6 2000, a zimbabwean contractor/businessman made a numbered time (Fixed) deposited for twelvecalendar months, valued at US$15,320,000.00 (fifteen million,three hundred and twenty thousand united states dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,i sent a reminder and finally we discovered from his co-farmer who previously had a joint account with him in my bank that he died in the land crisis in Zimbabwe.On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.
This sum of US$15,320,000.00 is still sitting in the Bank and the interest
is being rolled over with the principal sum at the end of each year. No
one will come forward to claim it. According to the south africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the south african Government{STATE} if nobody applies to claim the funds. Con sequently,my proposal is that I will like you as a foreigner to stand in as his next of kin so that the fruits of this old man's labour will not get into the hands of some corrupt officials. I will intimate you with the requirements that the attorney will need to prepare the necessary documents and affidavits,which will put you in place as the next of kin upon your positive response.We shall employ the services of an attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world,which you provide, will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 70% for me and 30% for you, There is no risk at
all as all the paperwork for this transaction will be done by the attorney
and my position as the general manager(treasury) guarantees the successful
execution of this transaction.
Upon your positive response,i shall let you know who i am,the name of my
bank and the name of the deceased.I will also provide you with more detai
ls and relevant documents that will put you in a clearer picture of this
pending transaction.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via email.
Yours faithfully.
Philp Cumbo.