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Date: Tue, 31 Aug 2010 06:58:25 -0700 (PDT)
From: "Dr. Reuel Jethro Khoza" <[email protected]>
Reply-To: [email protected]
Subject: I Have Not Heard From You!
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ATTENTION: Dear Friend.
I have initially sent you this message but until now, I have not heard from you. I am quite sure that this mail will come to you as a surprise. Nevertheless you have nothing to worry about, though I have not been having previous correspondences with you. I am Dr. Reuel Jethro Khoza and I am the Non-executive Chairman Board of Directors (Ned Bank) of South Africa. Actually you can know more about me in my Banks website, http://www.nedbankgroup.co.za/aboutDirectors.asp
An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Faik Aziz, a Turkish citizen, made a numbered time (Fixed) Deposit for forty eight months of four years also with the interest, valued at US$20,500,000 {Twenty Million, Five Hundred Thousand Dollars}, in my branch of the bank.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr. Faik Aziz, a Turkish citizen, died in a plane crash with Turkish Airlines on his way to Turkey from Amsterdam (for more information about this crash you can visit website; http://www.guardian.co.uk/world/2009/fe ... ol-turkish. since we got this information about his death. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Faik Aziz, did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank, This sum of US$20,500,000, is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa, at the expiration of 10 (Ten) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. I am seriously against returning this old Man's Sweat to the Govt. Account; this is to avoid any of the top political Officials from stealing this money from the Governments. Account, and so I have decided to forward (Transfer) this money to your overseas account. And I would like to transfer the US$20.5 million (Twenty Million Five Hundred Thousand Dollars) into your overseas account as a foreigner because Mr. Faik Aziz, was a foreigner, after which I will be joining you in person for disbursement and investment opportunity which you will be an asset to it and a caretaker as well. I am only contacting you because of your foreign status as this money cannot be approved to a local bank here, but can be approved to any foreign account because the money is in a foreign currency (US dollars) and former owner of the account, Mr. Faik Aziz, was as well a foreigner. Because of the need to involve a foreign account, I need your full co-operation to make this work fine because the management is ready to approve the payment to whoever has the correct information to this account, of which I will give you later, if you are able to handle such amount in strict confidence and trust please do contact me immediately for us to proceed without delays so that this money will be transferred to your account, so that we can share it accordingly.
I am waiting for your quick response for us to proceed, thank you.
Email: [email protected]
YOURS TRULY,
Dr. Reuel Jethro Khoza.
Chairman Board of Directors
NEDBANK GROUP (SA)
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Date: Tue, 31 Aug 2010 06:58:25 -0700 (PDT)
From: "Dr. Reuel Jethro Khoza" <[email protected]>
Reply-To: [email protected]
Subject: I Have Not Heard From You!
To: undisclosed recipients: ;
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ATTENTION: Dear Friend.
I have initially sent you this message but until now, I have not heard from you. I am quite sure that this mail will come to you as a surprise. Nevertheless you have nothing to worry about, though I have not been having previous correspondences with you. I am Dr. Reuel Jethro Khoza and I am the Non-executive Chairman Board of Directors (Ned Bank) of South Africa. Actually you can know more about me in my Banks website, http://www.nedbankgroup.co.za/aboutDirectors.asp
An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Faik Aziz, a Turkish citizen, made a numbered time (Fixed) Deposit for forty eight months of four years also with the interest, valued at US$20,500,000 {Twenty Million, Five Hundred Thousand Dollars}, in my branch of the bank.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr. Faik Aziz, a Turkish citizen, died in a plane crash with Turkish Airlines on his way to Turkey from Amsterdam (for more information about this crash you can visit website; http://www.guardian.co.uk/world/2009/fe ... ol-turkish. since we got this information about his death. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Faik Aziz, did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank, This sum of US$20,500,000, is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa, at the expiration of 10 (Ten) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. I am seriously against returning this old Man's Sweat to the Govt. Account; this is to avoid any of the top political Officials from stealing this money from the Governments. Account, and so I have decided to forward (Transfer) this money to your overseas account. And I would like to transfer the US$20.5 million (Twenty Million Five Hundred Thousand Dollars) into your overseas account as a foreigner because Mr. Faik Aziz, was a foreigner, after which I will be joining you in person for disbursement and investment opportunity which you will be an asset to it and a caretaker as well. I am only contacting you because of your foreign status as this money cannot be approved to a local bank here, but can be approved to any foreign account because the money is in a foreign currency (US dollars) and former owner of the account, Mr. Faik Aziz, was as well a foreigner. Because of the need to involve a foreign account, I need your full co-operation to make this work fine because the management is ready to approve the payment to whoever has the correct information to this account, of which I will give you later, if you are able to handle such amount in strict confidence and trust please do contact me immediately for us to proceed without delays so that this money will be transferred to your account, so that we can share it accordingly.
I am waiting for your quick response for us to proceed, thank you.
Email: [email protected]
YOURS TRULY,
Dr. Reuel Jethro Khoza.
Chairman Board of Directors
NEDBANK GROUP (SA)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces