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170. Mr. Kerth Zuckar / 2004
Subject: reply needed

John Kelly
Please refer your acceptance mail through <

I am contacting you on business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am sure that you are experienced in handling this sums. We decided to contact you due to the urgency of this transaction.


We discovered an abandoned sum of US$29,500,000.00 (Twenty-Nine million Five Hundred united states dollars) in an account that belongs to one of our foreign customers who paid in these funds into our bank as depository for an investment program he was involved.

She was at our bank five(5) months ago at the beginning of this investment program, but unfortunately she died through circumstantial reasons. The details of the investment program states that she and she only is in control of the funds and it was invested out of her corporate estate. Her family records are not stated in our bank records and in her investment program contracts. Thus her family are not aware. Again she is a widow.

The rules in our bank here in South Africa puts the money under current Bank Assets as soon as they do not get communication from the accounts owner within a stipulated period agreed during the clients accounts opening. In the case of this customer, he is meant to send banking instructions every three months.

She died one month ago and I got to know from my sources, and her Obituary has also stated in the link below:

She has been buried and I know no one knows about these funds. Since her death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$29,500,000.00) to be released in your favour as the beneficiary's next of kin.

It may interest you to know that we have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We look forward to your suggestions and sharing formula. Your share stays while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.

Mr. kerth zuckar.

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