JiscMail Logo
Email discussion lists for the UK Education and Research communities

Help for DC-ACCESSIBILITY Archives


DC-ACCESSIBILITY Archives

DC-ACCESSIBILITY Archives


DC-ACCESSIBILITY@JISCMAIL.AC.UK


View:

Message:

[

First

|

Previous

|

Next

|

Last

]

By Topic:

[

First

|

Previous

|

Next

|

Last

]

By Author:

[

First

|

Previous

|

Next

|

Last

]

Font:

Proportional Font

LISTSERV Archives

LISTSERV Archives

DC-ACCESSIBILITY Home

DC-ACCESSIBILITY Home

DC-ACCESSIBILITY  May 2003

DC-ACCESSIBILITY May 2003

Options

Subscribe or Unsubscribe

Subscribe or Unsubscribe

Log In

Log In

Get Password

Get Password

Subject:

Business Proposal

From:

Engo <[log in to unmask]>

Reply-To:

DCMI Accessibility Group <[log in to unmask]>

Date:

Sun, 25 May 2003 12:24:44 +0100

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (26 lines)

Greetings Friend,

First, let me introduce myself, then the essence of this contact. I am Mr engo Bank Manager of United Bank For Africa ,
capetown Branch. I have urgent and very confidential business proposition for you.

On June 6 1998, a gold  merchant/contractor with the Randgold Exploration Company, Mr. Jim Smith made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my
branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Randgold Exploration company Ltd
that Mr. Jim Smith died from an automobile accident.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless.  I therefore made further investigation and discovered that Mr. Jim Smith did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.  This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to the South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South African Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Jim Smith so that the fruits of this old man's labour will not get into the hands of some corrupt officials. This is simple, I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits,which will put you in place as the next of kin.

 I would also like you to scan you drivers license for me. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.  There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately. Upon your response, I shall then provide you with more
details and relevant documents that will help you understand.  Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable for both of us because I shall require your assistance
to invest my share in your country.

Awaiting your urgent reply via email.

Thanks and regards,


Engo .

Top of Message | Previous Page | Permalink

JiscMail Tools


RSS Feeds and Sharing


Advanced Options


Archives

June 2021
May 2021
March 2021
February 2021
September 2020
April 2020
November 2019
September 2019
February 2019
January 2019
May 2018
October 2017
June 2017
May 2017
April 2017
February 2017
June 2016
April 2016
December 2015
October 2015
September 2015
August 2015
July 2015
April 2015
October 2014
September 2014
January 2014
August 2013
July 2013
June 2013
April 2013
February 2013
August 2012
June 2012
May 2012
April 2012
October 2011
May 2011
March 2011
September 2010
November 2009
October 2009
April 2009
February 2009
November 2008
July 2008
May 2008
April 2008
September 2007
August 2007
June 2007
March 2007
February 2007
December 2006
October 2006
September 2006
June 2006
May 2006
March 2006
February 2006
January 2006
December 2005
November 2005
October 2005
September 2005
August 2005
July 2005
June 2005
May 2005
April 2005
January 2005
December 2004
October 2004
September 2004
June 2004
May 2004
March 2004
February 2004
January 2004
December 2003
November 2003
October 2003
August 2003
July 2003
June 2003
May 2003
April 2003
March 2003
February 2003
January 2003
December 2002
November 2002
October 2002
September 2002
August 2002
July 2002
June 2002
May 2002
April 2002
March 2002
February 2002


JiscMail is a Jisc service.

View our service policies at https://www.jiscmail.ac.uk/policyandsecurity/ and Jisc's privacy policy at https://www.jisc.ac.uk/website/privacy-notice

For help and support help@jisc.ac.uk

Secured by F-Secure Anti-Virus CataList Email List Search Powered by the LISTSERV Email List Manager