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Article #5870

Re: SCAM

#5870
From: Asok
Date: Thu, 06 Jun 2002 03:34
108 lines
3861 bytes
Received this one recently...

R. Ordi Thema.

TEL: 27-83 6919246

JOHANNESBURG, SOUTH

AFRICA.


ATTN: PRESIDENT/C.E.O.


DEAR SIR,


I AM MR. Ordi Thema, MANAGER OF BILLS/EXCHANGE AT THE FOREIGN REMITTANCE

DEPARTMENT OF ABSA BANK LIMITED. IN MY DEPARTMENT, WE DISCOVERED AN

ABANDONED SUM OF US$25.5,000,000 (TWENTY FIVE POINT FIVE MILLION US

DOLLARS ONLY) IN AN ACCOUNT THAT BELONGED TO ONE OF OUR FOREIGN CUSTOMERS
WHO

DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1994 IN A GHASTLY PLANE

CRASH. 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 APPLIED FOR IT AS NEXT-OF-KIN, OR RELATION TO

THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY,

NOBODY HAS COME FOWARD TO CLAIM THIS MONEY.


IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTEMENT AND I HAVE

DECIDED TO ESTABLISH A CORDIAL BUSINESS RELATIONSHIP WITH YOU, HENCE

MY CONTACTING YOU. WE WANT YOU TO PRESENT YOURSELF AS THE NEXT-OF-KIN

OR RELATION OF THE DECEASED SO THAT THE FUND CAN BE REMITTED INTO YOUR

ACCOUNT.


MOREOVER, WE DO NOT WANT THE MONEY TO GO INTO THE GOVERNMENT ACCOUNT

AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT

ANY ACCOUNT ABANDONED OR IS DORMANT FOR A PERIOD OF YEARS IS DEEMED

CLOSED AND ALL MONEY CONTAINED THEREIN FORFEITED TO THE GOVERNMENT

TREASURY ACCOUNT.


NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE TRANSFERED INTO

THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE DECEMBER

2002. THE REASON FOR REQUESTING YOU TO PRESENT YOURSELF AS NEXT-OF-KIN

IS OCCASIONED BY THE FACT THAT THE DECEASED (CUSTOMER) WAS A

FOREIGNER.


THE MODE OF SHARING AFTER A SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR

ACCOUNT: 65% TO MY COLLEAGUES AND I; FOR THE ROLE YOU WILL BE EXPECTED

TO PLAY IN THIS DEAL, WE HAVE AGREED TO GIVE YOU THIRTY PERCENT (30%)

OF THE TOTAL SUM, AND 5% FOR THE EXPENSES WE ARE GOING TO ENCOUNTER BY

THE TWO PARTIES AT THE COURSE OF THIS TRANSACTION.THEREFORE YOU ARE

EXPECTED TO REPLY THIS LETTER INDICATING YOUR READINESS AND INTEREST TO

PARTICIPATTE IN THIS BUSINESS.


AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT

STEPS TO TAKE.


I EXPECT YOUR URGENT RESPONSE BY EMAIL first TO :othema@webmail.co.za

my PHONE: 27-836919246, TO ENABLE US CONCLUDE THIS TRANSACTION

URGENTLY.


PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR

SECURITY REASONS.


KIND PERSONAL REGARDS,


MR. Ordi Thema.
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From: "Asok" <asok@shaw.ca>
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Subject: Re: SCAM
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