From: Anthony Mantashe
Sandton.
External Auditor attached to a Bank in South-Africa
Compliments, with genuine, sincere Intentions I seek to make contact with you and
acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding
certain funds left behind in an Investment Account by a Deceased client of a Bank
here in South-Africa.
I HAVE CONTACTED YOU FOR THE FOLLOWING REASONS;
I cannot invest this Money on my Own Overseas without assistance of a foreigner.
As An Official I cannot enter claims of this money in my name as it must be released
to a foreign partner/Foreign Beneficiary.The Amount is claimable with submission of
Application Claims Forms.The Committee responsible for giving Approval has a mandate
to release Dormant Funds.
Please if not interested, discard this message in order to safeguard this money,
this is why I have not given the Bank name or name of the deceased Owner.
FACTS OF THIS PROPOSAL
The sum of Money involved in this Dormant Account is $34,218,140.00 (Thirty Four
Million Two Hundred and Eighteen Thousand One Hundred and Forty United States
Dollars). I have been opportune to be working as an external Auditor when I came
across this Account with a substantial Deposit in foreign currency which has not
been claimed since for some years. I sent out notices for claims of this money and
the Embassy informed me that the owner, a foreigner passed away during one of the
crisis in Zimbabwean and was a Farmer who was assassinated, this man had no family
and left no Beneficiary information.
This Money if it is not claimed will be turned over to the Treasury if someone does
not claim it hence my decision to contact you for your Interest so I can present you
as the Business partner to this deceased owner.
It is required that an Application for claims be entered and approval given within
two weeks so this money can be transferred to your overseas Account, there is no
risk involved because I will lay the necessary groundwork and you will provide the
Overseas Account to receive this money upon Approval.
If this money is not claimed within the next 2 months, it will be taken to the
Treasury and both of us can work together to avoid this, because your country has
good investment climate, this money can be invested in your country than allowing
corrupt Government officials to have access to it.
I will inform you of your percentage after I receive a Favorable and positive
feedback from you. Please contact me by Email only for now with the following
details;
[1] Your Names
[2] Telephone and Fax numbers,
[3] Your Physical Address
[4] Your Occupation
I need the Information in order to obtain the very important Application Forms and
Letter which I will send to you and inform you how to fill it in and forward to the
Committee.
I will get in touch with you afterwards. This proposal is for Mutual Financial
Benefit and not to mis-lead you.
Thank you and Best Regards,