MR TEMBA MBU on Wed, 5 Mar 2003 04:49:01 +0100 (CET)


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[Nettime-bold] PERSONAL REGARDS


...From the Desk of ...TEMBA MBU.
ABSA BANK LIMITED 
JOHANNESBURG,SOUTH AFRICA. 
TEL:27-839-951407 
EMAIL:mtemba@themail.com

ATTN: PRESIDENT/C.E.O. 

DEAR FRIEND, 

I AM MR.TEMBA MBU, MANAGER OF BILLS/EXCHANGE AT THE 
FOREIGN REMITTANCE DEPARTMENT OF ABSA BANK LIMITED. 
IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF 
US$12,500,000 (TWELVE POINT FIVE MILLION US 
DOLLARS ONLY) IN AN ACCOUNT THAT BELONGED TO ONE OF 
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE 
FAMILY ON NOVEMBER 1994 IN A GHASTLY PLANE CRASH. 
SINCE WE 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 
SOMEBODY APPLIED FOR IT AS NEXT-OF-KIN, OR RELATION 
TO THE DECEASED AS INDICATED IN OUR BANKING 
GUIDELINES. UNFORTUNATELY, NOBODY HAS COME FOWARD TO CLAIM THIS MONEY. 

IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTEMENT AND I HAVE DECIDED 
TO ESTABLISH A CORDIAL BUSINESS RELATIONSHIP WITH YOU, HENCE MY CONTACTING 
YOU. WE WANT YOU TO PRESENT YOURSELF AS THE NEXT-OF-KIN OR RELATION OF THE 
DECEASED SO THAT THE FUND CAN BE REMITTED INTO YOUR ACCOUNT. 
MOREOVER, WE DO NOT WANT THE MONEY TO GO INTO THE GOVERNMENT ACCOUNT AS 
UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT ANY 
ACCOUNT ABANDONED OR IS DORMANT FOR A PERIOD OF YEARS IS DEEMED CLOSED AND 
ALL MONEY CONTAINED THEREIN FORFEITED TO THE GOVERNMENT TREASURY 
ACCOUNT. NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE 
TRANSFERED INTO THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE 
DECEMBER 2003. THE REASON FOR REQUESTING YOU TO PRESENT YOURSELF AS 
NEXT-OF-KIN IS OCCASIONED BY THE FACT THAT THE DECEASED (CUSTOMER) WAS A 
FOREIGNER. 

THE MODE OF SHARING AFTER A SUCCESSFUL TRANSFER OF 
THE MONEY INTO YOUR ACCOUNT: 60% TO MY COLLEAGUES 
AND I; FOR THE ROLE YOU WILL BE EXPECTED TO PLAY IN 
THIS DEAL, WE HAVE AGREED TO GIVE YOU THIRTY PERCENT 
(30%) OF THE TOTAL SUM, AND 10% FOR THE EXPENSES WE 
ARE GOING TO ENCOUNTER BY THE TWO PARTIES AT THE 
COURSE OF THIS TRANSACTION.THEREFORE YOU ARE 
EXPECTED TO REPLY THIS LETTER INDICATING YOUR 
READINESS AND INTEREST TO PARTICIPATTE IN THIS BUSINESS. 
AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED 
TO WITH THE EXACT STEPS TO TAKE. 
I EXPECT YOUR URGENT RESPONSE EITHER BY EMAIL TO 
mtemba@caramail.com OR BY PHONE: 27-839-951407 
TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY. 
PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY 
REASONS. 

KIND PERSONAL REGARDS, 
MR.TEMBA MBU. 






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