MR.JAMES ROSSMAN
The Director in charge of auditing and
accounting
Unit Amalgamated Bank Of South Africa
(ABSA)
Email;jamesrossman535@gmail.com
TEL:0027-76-258-6707
ATTN: SIR/MADAM,
I am MR.JAMES ROSSMAN, the director in
charge of Auditing and Accounting unit of AMALGAMATED BANK OF SOUTH AFRICA
(ABSA) with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. During our Accounts reconciliation and auditing in this bank, in
2011 year ending my department came across a very huge sum of money belonging
to a deceased person who died on November 2008 in a car accident and the fund
has been dormant in his account with this Bank without any claim of the fund in
our custody either from his family or relation before our discovery to this
development. Although personally, I keep this information secret within myself
and partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The amount was US$27M (Twenty seven million
United States dollars).As it may
interest you to know, I got your impressive information through my good friends
who works with chamber of commerce on foreign business relations here in South
Africa.
Meanwhile all the whole arrangement to put
claim over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as soon as
you indicate your interest and willingness to assist us and also benefit your
self to this great business opportunity. In fact I could have done this deal
alone but because of my position in this country as a civil servant, we are not
allowed to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank.
This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also present a foreign account
where he will need the money to be re-transferred into on his request as it may
be after due verification and clarification by the correspondent branch of the
bank where the whole money will be remitted to your own designation bank
account.
I will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of this transaction, you
will be entitled to 25% of the total sum as gratification, while 5% will be set
aside to take care of expenses that may arise during the time of transfer and
also telephone bills, while 70% will be for me and my partners. Please, you
have been advised to keep top secret as we are still in service and intend to
retire from service after we conclude this deal with you. I will be
monitoring the whole situation here in this
bank until you confirm the money in your account. and ask us to come down to
your country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or any
country you may advice us to invest in.
Yours faithfully,
MR.JAMES ROSSMAN
All other necessary information will be
sent to you when I hear from you, I suggest you get back to me as soon as
possible stating your wish in this deal.
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