MR.TONY KAMARA,
9TH FLOOR, HEERENGRACHT TOWER,
CAPE TOWN, SOUTH
AFRICA.
Attn: The President/CEO
Reply To:email:tonykamara@indiatimes.com
I am Mr. Tony Kamara, Provincial Director Appex Bank of South Africa,
Johannesburg Branch. I have urgent and very confidential business
proposition for you.
On June 6, 1999, a foreign Oil consultant/contractor with the South
Africa Mining Corporation, Mr. Richard Moss made a numbered time
(Fixed)Depositfor twelve calendar months, valued at US$12,500,000.00
(Twelve Million five Hundred Thousand United States 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.Richard Moss 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.
Richard Moss did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of
US$12,500,000.00 (Twelve Million five Hundred Thousand United States
Dollars) 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 as a foreigner to
stand in as the next of kin to Mr. Richard Moss 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.
We shall employ the service of two Attorneys for drafting and
notarization of the WILL and to obtain the necessary documents and letter
of probate/administration in your favor for the transfer. 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 Branch Manager
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 email:tonykamara@indiatimes.com
Thanks and regards.
Mr.Tony Kamara
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