[47275] in Zephyr_Bugs
Re: Transfer Of Funds
daemon@ATHENA.MIT.EDU (zu_bensoninter@atarde.com.br)
Wed Apr 26 08:20:15 2006
Message-ID: <20060426002319.z0whk87nfuu8kw0o@webmail.atarde.com.br>
Date: Wed, 26 Apr 2006 00:23:19 -0300
From: zu_bensoninter@atarde.com.br
To: undisclosed-recipients: ;undisclosed-recipients:;@MIT.EDU
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From The Desk Of Mayor Jones.
Auditing and Accounting Manager,
Bank Of South African,
South Africa.
Hello My Good Friend,
I am the Auditing and Accounting Manager of Bank Of South African here in South
Africa. I got your contact in course of my inquiry for the family tree of my
decease client who die some years back and there is no one to claim his fund
here in South Africa as he failed to provide correct information when he made
this deposit sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) I seek your
help to claim the fund into your Account as the beneficary next of kin.
The reason for this is to inherit a Contracts Payment Deposits of which the
Deceased left in Bank Of South African Here in my country South Africa. So
Since I got information about his death, we have been expecting his next of kin
to come over and claim his money because we cannot release it unless some body
comes for it as next of kin or relation to the deceased as indicated in our
banking guidlings and laws, but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming for
it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business is
occassioned by the fact that the customer was a foreigner and a South African
cannot stand as next of kin to a foreigner.
I therefore agree that 30% of this money will be for you as a respect to the
provision of a foriegn account, 10% will be set aside for any expenses that may
incurred during the business and 60% would be for me, thereafter I will visit
your country for disbursement according to the percentage indicated. Therefore,
to enable the immediate transfer of this fund to you, I will need you to
provide:
Your Full Name:
Your Contact Address:
Home Phone Number:
Work Phone Number:
Mobile Phone Number:
And Fax Number:
For easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply, I will send it to the bank for approval, I will not
fail to bring to your notice that this transaction is hitch-free and that you
should not entertain any atom of fear as all required arrangements have been
made for the transfer of the fund before contacting you.
You should therefore contact me immediately you receive this letter. Through my
privert E-mail: mayor_jones@tlen.pl
Trusting to hear from you immediately.
Yours Faithfully,
Mr. Mayor Jones.
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