Thema Ordi
Tel:27 83 6919246
othema2002@37.com
JOHANNESBURG, SOUTH
AFRICA.
ATTN: PRESIDENT/C.E.O.
DEAR SIR,
I AM MR.
Thema Ordi, MANAGER OF BILLS/EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF ABSA BANK LIMITED. IN MY DEPARTMENT, WE DISCOVERED AN
ABANDONED SUM OF US$12.5,000,000 (Twelve POINT FIVE MILLION US
DOLLARS ONLY) IN AN ACCOUNT THAT BELONGED TO ONE OF OUR FOREIGN CUSTOMERS WHO
DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1994 IN A GHASTLY PLANE
CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT UNLESS SOMEBODY APPLIED FOR IT AS NEXT-OF-KIN, OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY,
NOBODY HAS COME FOWARD TO CLAIM THIS MONEY.
IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTEMENT 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 RELATION OF THE DECEASED SO THAT THE FUND CAN BE REMITTED INTO YOUR
ACCOUNT.
MOREOVER, WE DO NOT WANT THE MONEY TO GO INTO THE GOVERNMENT ACCOUNT
AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT
ANY ACCOUNT ABANDONED OR IS DORMANT FOR A PERIOD OF YEARS IS DEEMED
CLOSED AND ALL MONEY CONTAINED THEREIN FORFEITED TO THE GOVERNMENT
TREASURY ACCOUNT.
NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE TRANSFERED INTO
THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE DECEMBER
2002. 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: 60% TO MY COLLEAGUES AND I; FOR THE ROLE YOU WILL BE EXPECTED
TO PLAY IN THIS DEAL, WE HAVE AGREED TO GIVE YOU THIRTY PERCENT (30%)
OF THE TOTAL SUM, AND 10% FOR THE EXPENSES WE ARE GOING TO ENCOUNTER BY
THE TWO PARTIES AT THE COURSE OF THIS TRANSACTION.THEREFORE YOU ARE
EXPECTED TO REPLY THIS LETTER INDICATING YOUR READINESS AND INTEREST TO
PARTICIPATTE IN THIS BUSINESS.
AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT
STEPS TO TAKE.
I EXPECT YOUR URGENT RESPONSE EITHER BY EMAIL TO :othema2002@37.com
TO ENABLE US CONCLUDE THIS TRANSACTION ON YOUR REPLY I SHALL CALL YOU AND GIVE
YOU MY PHONE NUMBER FOR SECURITY REASONS.
URGENTLY.
PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR
SECURITY REASONS.
KIND PERSONAL REGARDS,
Thema Ordi
Tel:27 83 6919246