| Subject: | URGENT |
| From: | j.nkosi@hotmail.com |
| Date: | Tue, 10 Nov 2009 12:53:19 +0100 |
| Message body: | FROM: MR. JOHNSON NKOSI FIRST NATIONAL BANK OF SOUTH AFRICA. TEL: 0027731959360 EMAIL: j.nkosi@hotmail.com Dear Sir / Madam, TREAT AS URGENT/CONFIDENTIAL In my search for a trustworthy individual to work with me on a very important and confidential project, I came across your profile through the South African Chambers of Commerce and Industries, here in SOUTH AFRICA . My name is JOHNSON NKOSI, Principal Executive Officer, and Audit Department in FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B.BANK) here in SOUTH AFRICA . During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2006 has remained dormant and has not been operated till date. The total amount in this account is US$10.5Million United States Dollars less accrued interest. Working In-collaboration with the Audit Manager, I decided to investigate this account for more information. I discovered that the owner of this account, a foreigner has died leaving no heirs or next of kin who could make a claim. Presently, it's only me in our organization with access to this information and I have decided to keep it that way and claim the money for ourselves using a Second party who will take the place of the deceased (next of kin). I will supply you the necessary information of the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate/ Inheritance Certificates will be arranged and forwarded to you for onward submission to the bank. The project is risk-free, as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision. I have earmarked a commission of 40% of the total amount for you. The remaining 60% you will help me invest in profitable Stocks and Shares in your country. I would like to get your decision to this proposal as soon as possible. On receipt of your decision, I will fax or email you explicit details of the already completed groundwork on this project. Regards, JOHNSON NKOSI (MR) ___ |
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