Greetings
1 message
From: James Ndlovu
Date: Tue, Aug 31, 2010 at 9:46 PM
Reply-To: james.ndlovu001@gmail.com
From: James Ndlovu,
My Direct Phone: +27 782 958 686
Email: james.ndlovu001@gmail.com
Dear Sir/Madam
With Due Honour and respect, I introduce myself to you for a better relationship. I am Mr. James Ndlovu, CHIEF AUDITOR IN ONE OF THE BIGEST BANKS HERE IN SOUTH AFRICA. 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$18 M} EIGHTEEN 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 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 KIN” died with him in the crash. Hence this is 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 have 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 offer you 25% of the total sum as commission, we will invest 70% 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.<
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
Communication. Reply to 🙁 james.ndlovu001@gmail.com)
Looking forward to your anticipated urgent response. So I can give you a call
Best regards,
James Ndlovu?
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