Email Spam : Business Proposal

[Luke_Wilbur]

I am the Foreign Exchange Manager of STANDARD BANK of SOUTH AFRICA

PRETORIA. In my department I discover an abandoned sum of USD $9.4 MILLION

US DOLLARS (NINE MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS). In an

account that belong to one of our foreign customer, who died along with his

wife and one child in November 2002 in the terrorist bomb attack in KENYA

PARADISE BEACH HOTEL IN MOMBASA. 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 applies for it as next of kin

or relation to the deceased as indicated in our banking guidelines but

unfortunately we learnt that all his supposed next of kin died along with

him in the bomb attack leaving nobody behind for the claim.

 

It is therefore upon this discovery that I in my department now decided to

make this business proposal to you and release the money to you as next of

kin or relations to the deceased for safety and subsequent disbursement

since nobody is coming for it and I dont want this money to go into the

bank treasury as unclaimed Bill.

 

The banking Law and Guidelines here stipulates that if such money remains

unclaimed the money will forfeit into the bank treasury as unclaimed fund.

The request of foreigners in this transaction is necessary because our

client was a foreigner and a South African cannot stand as next of kin to a

foreigner. I agree that 27% of this money will be for you as foreign

partner, in respect to the provision of a foreign account, 5% for

incidental expenses and 68% would be for me and my colleagues, after which

I shall visit your country for disbursement according to the percentages

indicated.

 

Therefore to enable the immediately transfer of this funds to your account

as arranged, you must apply first to the bank and send account number, your

private telephone and fax number for easy effective communication and

location where the money will be remitted.

 

Upon receipt of your reply, I will send to you by fax or email the Text of

the Application. I will not fail to bring to your notice that this

transaction is 100% risk-free, and it would take Twenty-One (21) working

days for the funds to be credited into your account. As all required

arrangements have made for the transfer.

 

Please contact me urgently on this e-mail address: oupa-khu@webmail.co.za.

Please endeavor to keep this business confidential.

 

Best regards. GOD BLESS YOU

Mr. OUPA KHUMALO

STANDARD BANK OF SOUTH AFRICA

PRETORIA