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Mr Stevens Ashy [E-MAIL
FROM p_wins_2@yahoo.com]
24 Sangus Aveneu,
B Block Zulu Close,Jo'berg.
South Africa
Hello,
My name is Stevens Ashy, I am the operational manager
in account management section in charge of credit and
foreign bills of one of the prime banks here in South
Africa. I am writing in respect of a foreign customer
of my bank who perished with his whole families on
18TH JULY 2003 in KENYAN PLANE CRASH with the whole
passengers aboard.
There is an account opened in this bank in 2000 by
this great late INDUSTRIALIST who died without a
written or oral 'WILL' attached to this account. Since
his death, I have personally watched with keen
interest to see the next of kin but all has proved abortive as
no one has come to claim his funds.No other person
knows about this account or anything concerning it,
the account has no other beneficiary and until his
death he was the manager of his company.
The total amount involved is 116,000,000.00 USD.[One
Hundred and Sixteen Million United States Dollar]. We
wish to start the first transfer with $16,000,000.00
[Sixteen Million] and upon successful transaction
without any disappointment from your side, we shall
re-apply for the the remaining balance to your
account.
I have secretly discussed this matter with the general
manager of the bank who I must involve in order to
have a smooth and a successful transfer of the fund to
any foreign bank account.
On this note, I decided to seek for a reliable
foreigner who will act as the foreign beneficiary of
the fund from the deceased by providing his/her bank
account where the fund will be transferred for
immediate investment on any viable project as no one
has come up to be the next of kin.
The banking ethics here does not allow such money to
stay more than Three years without claim hence the
money will be recalled to the government treasury as
unclaimed after this long period of dormancy.
In view of this I got your contact through my personal
search to see if you can assist by providing your safe
bank account for the transfer or find a reliable
person who will be capable of receiving such amount in
his or her personal account. At the conclussion of the
transfer 60% of the fund will be for me, I will give
you 25% of the total transfer sum, 10% for charity
both in Africa and in your country while the remaining
5% will be set aside to settle expenses both parties
might incured during the transfer processes.
Upon the receipt of your reply, I will send to you
detailed information about the transaction. I will not
fail to bring to your notice that this business is
100% risk and trouble free and that you should not
entertain any fear as all modalities for the fund
transfer can be finalized within 7 to 9 banking days,
after you apply to the bank as the beneficiary of the
fund from the deceased.
As you recieves the mail kindly reply urgently.You
should also include your private fax and phone numbers
for easy and safe
communication.
Respectfully yours,
Mr Ashy.
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