Attn: XXXX,
Thanks for your reply to my business proposal to you and all you said.
Thanks for being interested to handle the business with me in your
country and you will assure me that nothing will happen to my shear
after the transfer is made to your bank account.
I well-come you to this business i want to give you more explanation
concerning this business, I got your email address from South African
Chamber of commerce data base, and trust is what requires for any
business in between 2 or more people’s that is while somebody from
Asia can do business with somebody from America or somebody from
Africa, without trust and honesty nothing can be done.
Mr. Clifford Mark Thompson is an Australian, a foreigner and a Miner
at Kruger Gold Company. A Geologist by profession died in 2007 in
South Africa before his death he deposited this money we are talking
about with my bank, NEDBANK of SOUTH AFRICA, and when i find out that
this account has not be in operational for some years i start my
investigations to know why, there i find out that man is dead since
2007 while the account was opened in 2006 /10th /February and i now
tried to find any of his relation/relative but for no avail.
You know as an Auditor of NEDBANK my job is to review such a thing to
the bank board of Directors which i have been doing to the bank
without getting anything in return, it is on countable that i have
given or showing so many of such things to them and they will take the
money and shear it within themselves without given me anything, so on
this one i want to do it by myself and that is why i wrote you on the
business and if you are capable enough to handle the business with me
my lawyer will do everything to make it work out because i have
already discussed the business with my lawyer.
Before we start i will want both of us to sign an agreement of MOU
that will bind us together in this transaction so that everyone will
know what is for him/her because some people due become dangerous
minded when trusting money into their hand, so for this reason i will
like to draft an agreement and send it to you to go through it if it
ok by you, you sign with your witness and re-turn it back to me and
the lawyer to sign and notarize it and original copy will send back to
you for your record, and after the signing of the agreement the lawyer
will start obtaining all the necessary documents needed and documented
them in your name as the next of kin to Mr. Clifford Mark Thompson the
original owner of the money.
To this, i need copy of your international passport or ID Driver’s
License by email attachment, your home address, your occupation, for
drafting the agreement, i need your personal cell-phone number, please
be inform that i don’t need any delay in making sure that this fund is
transfer to your bank account into your country immediately once the
agreement is sign, i don’t need your bank details for now until the
documentations of all the necessary documents in your name as the next
of kin to the deceased the owner of the fund is ready then you can
send your bank details direct to the bank for the transfer but you
have sent it, or you can tell the NEDBANK to open an online banking
account in your name where the USD$55M will transfer into and they
will issuer you an ATM CARD to you to make a withdraw or purchase
anything you like or want all over the world, so let me know your
mind.
Waiting to hear from you, this is the new email you will be using for
communication on this business from now on it is an instruction
[
[email protected]]
Regards,
Nardhamuni Ganas
