Friday, July 07, 2006

partnership/investment......

From: lawrencekhumalo2005@yahoo.com <lawrencekhumalo2005@yahoo.com>
Date: 07-Jul-2006 20:03
Subject: partnership/investment......
To: lawrencekhumalo2005@yahoo.com

Korporatiewe Bank FNBSA Limited / Beperk trading
/ handeldrywend as FNBSA Corporate Bank/FNBSA Corporatiewe Bank
Director Audit / Accounts Units, Foreign Remittance Department

ATTN: Madam/Sir,

Good day! My name is Mr. Lawrence Khumalo the Director in charge of
Audit /Accounts Unit, Foreign Remittance Department of FIRST
NATIONAL BANK SOTH AFRICA in conjunction with two of my colleagues.
Your contact is be courtesy of Johannesburg Chamber of Commerce and
Industry.

During auditing, verification/investigation in our bank at the end of
last fiscal (financial) year, I discovered the sum of
US$15,500,000.00(FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) in a dormant account belonging to an Israeli
International businessman who died along with his family in a plane
crash on 5th November, 1997 in Abidjan, Cote D'Ivoire.

My investigations revealed no survival for claims as I have long been
expecting someone to forward applications for claims as it applies to
our banking regulations and if I do not remit this money out
urgently, it will be forfeited. However, I kept this information
(SECRET) confidential within my jurisdiction to enable me submit
claims and transfer this fund through trustworthy person whom I shall
present as the bonafide next of kin to the deceased.

With my position now in the office, I can transfer this fund to any
reliable designated foreign account, with assurance that this fund
will be intact pending my physical arrival in your country for sharing
and for investment in your country.

All documents to this transfer will be destroyed on confirmation of
the money in your account thus leaving no trace to anything.
Meanwhile, all domestic arrangements have been put in place awaiting
your response to enable me conclude this transaction.
At the conclusion of this transaction, you will be given 25% United
States Dollars of the total amount, 70% United States Dollars will be
for me and 5% will be set aside for expenses both parties might have
incured.
I need your strong assurance and confidentiality.

Best regards.
Mr. Lawrence Khumalo
Alternative email: lawkhumalo@hotmail.com
NB:Please you will have to forward your telephone numbers
and Fax numbers for easier communication.
it is very confidential,thanks

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