From Mr. Magare L. Mashaba
Development Bank of Southern Africa (DBSA)
Headway Hill, 1258 Lever Road
Midrand, South Africa .
Private Telephone: +27 71 993 8885
Private Email: firstname.lastname@example.org
CONFIDENTIAL MONEY TRANSFER
Good Day, I am Mr. Magare L. Mashaba Executive Manager Development Bank of
Southern Africa (DBSA) I got your contact from your internet. Here is
a 100% concealed and mutually profitable business proposal for you.
Before the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who
was the Deputy Governor of Baghdad in Iraq and also business man made a
numbered fixed deposit for 36 calendar months which is three years, with a
value of Forty Five Million United States Dollars in my
Mr. Hatem Kamil is now deceased and no one can claim this money.
The websites below is a proof and verification of the news about his death:
Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official
papers including the paper work of his bank deposit. He confided in me the last
time he was at my office he said that I should not discuss about this money
with anyone because of his position.
Thirty Five Million United States Dollars is still lying in my bank and no one
will ever come forward to claim it.
My suggestion to you is that I will like you as a neutral person to stand in as
the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive
this money with my aid as the insider. I want you to know that I have had
everything planned, I have discussed with an attorney that will prepare the
necessary documents that will back you up as the next of kin to Hatem Kamil
Abdul Fatah, all that is required from you now is to accept.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approvals and letter of probate
in your favor for the move of the funds to an account you will provide.
With my position now in the office I will transfer this money to any foreign
account you will provide with assurance from you that this money will be intact
pending my arrival in your country for sharing. I will destroy all the entire
documents that have to do with this transaction immediately you confirm this
money into your account and leaving no trace to any place. You can also come to
discuss with me face to face after which I will make the remittance in your
presence and two of us will fly to your country, your stay will not be more
than 6 bank working days and the transfer will be done.
After the transfer we will divide the money into two 50% for and 50% for me.
Feel free to contact me on the above telephone or email address.
There are no risks involved in the matter as we are going to adopt a legalized
method and the attorney will prepare all necessary documents 100%legal.
Finally, please keep this transaction Confidential.
Mr. Magare Mashaba