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[orca-users:04299] PRIVATE
- To: orca-users@xxxxxxxxxxxxxx
- Subject: [orca-users:04299] PRIVATE
- From: "MR.FRANK EDWARD" <frank_edwards@xxxxxxxxxxx>
- Date: Tue, 5 Aug 2003 15:21:33 -0700
NED BANK OF SOUTH AFRICA,
HEERENGRACHT TOWER,
SUN CITY, SOUTH AFRICA.
TEL : 871-7630-68679
FAX : 871-7630-68681
I am Mr.FRANK EDWARD, Provincial Director NED Bank of South Africa,
Sun City. I have an urgent and very confidential business proposition
for you. On June 6, 1999, an American Oil consultant/contractor with
the South Africa Mining Corporation, Mr. Charles Andason made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason
died from an automobile accident. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of kin
was fruitless. I therefore made further investigation and discovered that Mr. Charles Andason
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal sum at the
end of each year. No one will ever come forward to claim it. According to South Africa Law,
at the expiration of 5 (five) years, the money will revert to the ownership of the
South Africa Government if nobody applies to claim the fund.Consequently,
my proposal is that I will like you to stand in as the next of kin to Mr. Charles Andason so
that the fruits of this old man's labor will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your
full names and address so that the Attorney will prepare the necessary
documents and affidavits which will put you in place as the next of
kin/beneficiary to his estate. We shall employ the service of
Attorneys to process the necessary documents and letter of
probate/administration in your favor inorder for the transfer to
take place. A bank account in any part of the world which you will
provide will then facilitate the transfer of this money to you as
the beneficiary/next of kin. The money will be paid into your account
for us to share in the ratio of 60% for me and 40% for you. There is
no risk at all as all the paperwork for this transaction will be done by
the Attorney and my position as the Provincial Director guarantees the successful
execution of this transaction. If you are interested, please reply immediately via
the private email address below.Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the transaction. Please
observe utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share
in your country.
Awaiting your urgent reply via my E-mail,Tell or Fax.
Best regards
Mr.FRANK EDWARD