Get Back To Me Immediately.
Dear friend, My name is Dr. Alex Majozi. I am the external auditor for the Amalgamated Bank of South Africa (ABSA), working as part of a bigger team that covers the entire Southern Africa. I had taken pains to find your contact through personal endeavors. On routine audit check last month, I discovered some investment accounts that had been lying dormant for the last twelve years. All the accounts belong to a single holder with monies totaling a little above $13.6m (thirteen million, six hundred thousand United States Dollars) plus interest. Banking regulation/ legislation in South Africa demands that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing you and making the following proposal. My investigations of the said account reveals that the investor (a Saudi Arabian) died in 1994 the exact time the account was last operated. I can confirm with certainty that the said investor died intestate and no next of kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for ourselves instead of allowing it pass as unclaimed funds into the coffers of the South African Government. This is especially possible as you bear the same last name to the said investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the heir/ beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To affirm your willingness and cooperation to my proposal please do so by emailing me on majozialex@xxxxxxxxxxxxx or alternatively calling me on my private numbers +27-83-969-7107. Only then will I be able to fill you in on my blue print for a successful transfer. I do expect your prompt response Regards. Dr Alex Majozi