AUDITOR GENERAL DEPARTMENT
3/5 RIDER HAGGARD
CLOSE, JO, BORG
TEL: + 27 83 715 8175
FAX: + 27 86 601 1701
REPLY TO: firstname.lastname@example.org
with due honor and respect, I introduce myself to you for a better relationship. I am MR.PAUL. M.J. NUMVETTE, CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B)
Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.
During auditing, verifications/investigations in our bank at the end of last
fiscal (financial) year, I discovered the sum of (US$26M} TWENTY SIX MILLION
UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN, a German international businessman who died along with his family in the
November 5th, 2001 plane crash in Abidjan West Africa. Our investigations
revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long
been expecting someone to forward applications for claims as it applies
to our banking regulations. Information / verifications from reliable sources
confirmed that his supposed “NEXT OF KINS” died with him in the crash. Hence this for your perusals.
However, I kept this information (SECRET) confidential within my jurisdiction
to enable us submit claims and transfer this fund through trustworthy person
whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased.
We intend to credit this fund into any of your nominated (designated) offshore
bank account for investments. Meanwhile, all domestic arrangements for claims has been put in place awaiting your acceptance to participate. I will give you
directives and all needed information as soon as I receive your positive response.
Kindly understand that we could not carry out this on our own as based on the
simple facts that we are civil servants and secluded from operating foreign
account and too, it will raise eyebrows on our side in terms of transfer being
staff of the bank. Moreover, this fund belongs to a foreigner and demands same
as next of kin to claim it. Hence your contact for successful operation.
My colleagues and I has resolved to offering you 20% of the total sum as
commission, we will invest 75% of our share in your country provided it is
profit oriented. 5% of the total fund will be set aside to re-emburse all
expenses to be incurred in the course of running this transaction such as
telephone and other minor expenses.
I am assuring you of a smooth and successful transaction provided you display
maturity and observe confidentiality. And it will interest you to know that
the Reserve Bank (Apex) will approve credit of this fund into your account as
contract payment to abstain you from all queries regarding the source (originality) of
this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without government
intervention or do you have an account outside your country where you may consider
safe for this fund?
2. What are taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?.
4. What other lucrative investments would you suggest as I intend banking, real estate
and hotels if they are good business venture in your Country?.
5. Can you be able to make residential documents and purchase a house for me and my
family to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more efficient
Looking forward to your anticipated urgent response.