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>From :Mr Samani Kofi
First National Bank
Good day My Good friend,
Having obtained your contact
from the internet that you deserve trust,coupled with my deep interest
to invest in yourcountry, I decided to contact and solicit your mutual
assistance at allcost.
I am Mr Samani Kofi, Branch Manager, First
National Bank South Africa. On January 31th 2000, one Mr.
MorrisThompson,a consultant/contractor with Gardiner & Theobald,a
leading firmof project and cost management consultants, made a numbered
time (Fixed)Deposit, valued at $35,500,000.00(Thirty Five Million,Five
HundredThousand United State Dollars) for twelve calender months in my
BankBranch. Upon Maturity, we sent a routine notification to
hisforwarding address but got no reply. After a month, we sent a
reminderand finally we discovered from his contract employers (Gardiner
&Theobald) that Mr. Morris Thompson died from an automobile accident.
Onfurther investion, it was discovered that he died without making a
WILLand all attempts to trace his next of kin was fruitless.
furtherinvestigations, it was discovered that Late Mr. Morris Thompson
did notdeclare any next of kin or relations in all his official
documents,including his Bank Deposit paper work here at the Bank.The
total sum,$35,500,000.00 is still in my bank and the interest is being
rolled overwith the principal sum at the end of each year. No one will
ever comeforward to claim it.In accordance with the Federal banking
Laws andconstitution, at the expiration of 6 (Six) years, the money
will revertto the ownership of the Government if nobody applies as the
next of Kinto claim the funds.
Consequently, I shall present you as a
foreignpartner to stand in as the next of kin to late Mr. Morris
Thompson sothat you and I can benefit from the fruits of this old man's
labour.Uponacceptance of this proposal, I shall send to you the First
National Bank South Africa 'Next of Kin Payment Application Form' as
well asdetailed information on how this deal would be transacted.
shallemploy the services of a solicitor for the drafting of the LAST
WILL &TESTAMENT of Late Mr. Morris Thompson and to obtain all other
relevantpapers in your name for the necessary documentations for
paymentapproval in my bank headquarters in your favour. The money will
beshared in the ratio:60:35:5 .Sixty percent for me, thirty five
percentfor you and five percent for any arising contigencies during the
courseof this transaction.I guarantee that this will be executed
underlegitimate arrangement that will protect you from any breach of
the lawas I will use my position as the Bank's Branch Manager to
secureapprovals and guarantee the Successful execution of
Please be informed that your utmost confidentiality
isrequired. If this interests you, please reply me immediately and
please include your private telephonenumber for voice contact and fax
number so I can provide you with moredetails and relevant documents
that will help you understand the transaction.
Awaiting your urgent
Mr Samani Kofi