DEAR FRIEND,
I AM MR. RAYMOND SISULU, FROM THE FOREIGN REMITTANCE DEPARTMENT OF OLD MUTUAL
BANK OF SOUTH AFRICA. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
US$15,500,000 IN AN ACCOUNT BELONGING TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON THE 2ND OF SEPTEMBER 1998, IN A GHASTLY PLANE
CRASH. SINCE HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM HIS FUNDS, WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIED FOR IT AS NEXT OF
KIN OR RELATIVE TO THE DECEASED AS INDICATED IN OUR BANKING GUIDING PRINCIPLES.
UNFORTUNATELY NOBODY HAS COME TO CLAIM THIS FUNDS.
SEE WEBSITE FOR DETAILS: http://ns1763.ca/lunenco/swissbaysw.html
IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTMENT 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 RELATIVE OF THE DECEASED SO
THAT THE FUNDS CAN BE REMITTED INTO YOUR ACCOUNT. MOREOVER, WE DO NOT WANT THE
MONEY TO GO INTO THE GOVERNMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING GUIDING
PRINCIPLES HERE STIPULATED THAT ANY ACCOUNT ABANDONED OR DORMANT FOR A LONGER
PERIOD OF TIME IS DEEMED CLOSED, AND ALL FUNDS CONTAINED THEREIN FORFEITED TO
THE GOVERNMENT TREASURY ACCOUNT, NOW IT IS BEING SPECULATED THAT THE ABOVE SUM
BE TRANSFERRED INTO THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE
NOVEMBER 2008. 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
IS 70% TO MY COLLEAGUES AND ME, FOR THE ROLE YOU WILL BE EXPECTED TO PLAY IN
THIS DEAL, WE HAVE AGREED TO GIVE YOU TWENTY FIVE PERCENT (25%) OF
THE TOTAL SUM, AND FIVE PERCENT (5%) FOR THE EXPENSES WE ARE GOING TO
ENCOUNTER AT THE COURSE OF THIS TRANSACTION. THEREFORE, YOU ARE EXPECTED TO
REPLY THIS LETTER INDICATING YOUR INTEREST TO PARTICIPATE IN THIS BUSINESS.
AFTER RECEIVING YOUR REPLY, YOU WILL BE CONTACTED AGAIN WITH THE EXACT STEPS TO
TAKE TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY.
PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL AS POSSIBLE FOR
SECURITY REASONS. PLEASE I AM EXPECTING YOUR URGENT RESPONSE VIA EMAIL:
r01250@myway.com
KIND REGARDS,
MR. RAYMOND SISULU
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