[22051] in Zephyr_Bugs
CAN I CONFIDE IN YOU
daemon@ATHENA.MIT.EDU (zscoastonline01@i12.com)
Fri Jun 10 02:51:51 2005
From: zscoastonline01@i12.com
Reply-To: westcoastonline2004@yahoo.co.in
Date: Fri, 10 Jun 2005 07:51:27 +0100
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Message-Id: <E1DgdMV-000Dup-RM@mk-webmail-1.b2b.uk.tiscali.com>
Mr. Solomon Zulu
Branch Manager
First National Bank (FNB).
First National Avenue Johannesburg
Branch, South Africa.
Email: westcoastonline2004@yahoo.co.in
I am Mr. Solomon Zulu, The Auditor General of the First National Bank (FNB)
First National Avenue Johannesburg Branch,South Africa. I have an urgent and
very confidential business proposition for you. On January 11th, 2000, a
Taiwanese Oil consultant/contractor with the South Africa National Petroleum
Corporation, Mr. Boris Chen made a numbered time (Fixed) Deposit for
Twenty-Four calendar months, valued at US$49,000,000.00 (Fourty-Nine Million
Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no
reply. After some months, we sent a reminder and finally we discovered from
his contract employers, the South Africa National Petroleum Corporation that
Mr. Boris Chen died from an airplane crash( Singapore Airlines).
On further investigation, I found out that he died without making a WILL,and
all attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr.Boris Chen did not declare any
kin or relations in all his official documents, including his Bank Deposit
paper work in my Bank. This sum of US$49,000,000.00 is still intact sitting
in my Bank and the interest is being rolled over with the principal sum at
the end of each year. No one has ever come forward to claim it.
According to South Africa Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the South Africa Government if nobody
applies to claim the fund. Consequently, my proposal is that I will like you
to stand in as the next of kin to Mr.Boris Chen so that the fruits of this
old man's labour will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately 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.
We will start the first transfer with Nine million [$9,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply of the payment of the remaining rest amount to your account. The
amount involved is (USD $49 M) Fourty Nine million United States
Dollars only. I want to first transfer $9,000.000 [Nine million United
States Dollar] from this money into a safe foreigners account abroad before
the rest, but I don't know any foreigner, I am only contacting you as a
foreigner because this money can not be approved to a local person here,
without valid international foreign passport, but can only be approved to
any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US dollars and the former owner of the
a/c Mr. Boris Chen is a foreigner too ,and the money can only be approved
into a foreign a/c and be informed that empty account can serve.
We shall employ the services of an Attorney for drafting and notarization of
the WILL and to 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 will 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 70% for me and 25%
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 via the private email
address below. Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the
transaction. Please observe with utmost confidentiality, and be 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. I can be
reached urgently through this email address. :
westcoastonline2004@yahoo.co.in
I do urgently await your response.
Yours Faithfully,
Mr. Solomon Zulu.
