tlhIngan-Hol Archive: Sat Jan 19 17:56:38 2002
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Business Offer
- From: "Kamuzu Thandiwe" <[email protected]>
- Subject: Business Offer
- Date: Sat, 19 Jan 2002 22:04:42 -0800
Dear Sir,
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction.
Let me start by introducing myself properly to you.I am Mr. Kamuzu Thandiwe, an audit officer with Standard Bank, Johannesbourg, South Africa
THE PROPOSITION:
A Foreigner a french, Late Engr.Jean claude Pierre (Snr) a merchant with The Federal Government of South Africa, Formerly working in WIT Watersrand Johannesbourg Gold Mine, Johannesbourg South Africa until his death months ago in Kenya Air Bus (A310 - 304)Flight KQ431, He banked with us at Standard Bank Johannesbourg and had a closing balance as at the end of September, 2000 worth $33,800.000.00 (Thirty Three Million eight hundred United State Dollars), (this is aside the accrued interest so far from that date) the bank now expects his next of kin as beneficiary.
Valuable efforts are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success.
It is because of the perceived possibility of not being able to locate any of Late Engr. Jean Claude Pierre(Snr.)'s next of kin (He had no wife or children that is known to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrangement has been made for the fund to be decleared "Unclaimed" and subsequentlly be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.
In order to avert this negative development, some of my trusted colleagues and I now seek your permission
to have you stand as next of kin to the late Engr. Jean Claude Pierre (Snr.) so that the fund will be released and paid into your Account as the beneficiary next of kin.
All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate registry, an order of Mandamus to locate any of the deceased's beneficiary(ies), and more so we are assuring you that this business is 100% Risk Free. Your share will be 30% of the total sum while the rest will be for myself and my colleagues for investment purposes, According to agreement between both parties.
However,It might interest you to know that you can claim the fund in our main bank's main branch here in Johannesbourg South Africa or in our corresponding bank in London.
Should you be interested in claiming the money from our correspondent bank in London, we have a colleague in that bank who will offer you assistance in London and who will be willing to talk with you on phone as soon as possible.
We shall arrange to change the name of beneficiary in your favour with our bank and also the Probate Registry of the Government of South Africa
Kindly indicate your interest to enable us make arrangements to get the neccessary supporting and back up documents that will make you eligible to claim the fund as his next of Kin.
Please note that for the purposes of confidentiality, all further correspondeces would be through my alternative email address:
[email protected]
[email protected]
Accept my warm regards as I await your response.
Sincerely,
Kamuzu Thandiwe