CONFIDENTIAL BUSINESS PROPOSAL FOR U AND I. INDICATE YOUR INTEREST!

From: CLEOPAS K SHUBANE <c.cleopass@caramail.com>
Date: Thu Jul 01 2004 - 04:22:55 PDT

MR. CLEOPAS K SHUBANE
 JOHANNESBURG SOUTH AFRICA
 ATTN: DIRECTOR/C.E.O
 Courtesy of business opportunity, I take liberty anchored on strong
desire to solicit for your assistance on this mutual beneficiary and risk
free transaction with you, which I hope you give urgent attention. To be
precise, I am MR. CLEOPAS K SHUBANE the manager of bills/exchange at the foreign
 remittance department of First Rand Bank Limited. In my department,
we discovered an abandoned sum of US$ 25.5 Million (Twenty five Million
Five Hundred 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 cannot release it unless somebody applied for it as next of kin or
relation to the deceased as indicated in our banking procedures, but unfortunately to no avail
and nobody has come forward to claim the money.
Therefore, upon this discovery that 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 release the fund (money) into
your account for safety and subsequent disbursement since nobody is coming
for it and again we do not want the money to go into the government account as
unclaimed bill .The banking law and procedures herein stipulates that any
accounts abandoned or dormant for a period of some years is subject 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 fund on or
before August 2004. The reason for you to present your good self as the next
of kin is 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 thirty (30%)
of the total sum, and 10% has been set aside for the 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 your reply, you will be advised on the next step afterwards. 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.
Trust to hear from you on the above THROUGH MY PRIVATE EMAIL ADDRESS "s.cleopass@caramail.com"
Count on your earliest reply.
Thanks
Yours faithfully
MR.Cleopas K Shubane
Received on Thu Jul 1 03:10:37 2004

This archive was generated by hypermail 2.1.8 : Thu Jul 01 2004 - 03:10:39 PDT