by Ian Page
Mon May 09, 2022 3:24 am
From: [email protected]
Reply to: [email protected]
Subject: I'm contacting you regarding a fund value of $20,000.000.00
Received: Mon 9 May 2022 at 01:47
SAFE TRUST INVESTMENT SECURITIES FINANCIAL SERVICES S.A.
Investment Advice, Safety Deposits Individual investment Portfolio
Management Avd SA 133, 28001 JHB South Africa, Email: [email protected]
Dear Sir/Madam,
My name is Durban Bandile. I am the director of Operation Safe Trust
Investment Securities South Africa. I know this letter will come to
you as a surprise, but I want you to understand that my contact with
you is divine, because I want us to do this (CHARITY/BUSINESS DEAL)
together. I got your contact from an international brochure and
decided to contact you for this simple charity / business deal
considering the fact that you will help me in the actualization of
this great business deal. I'm contacting you regarding a fund value of
$20,000.000.00 (Twenty Million USD) deposited with our affiliate bank
by our late esteemed customer Mr. Faik Ayaz, a Turkish citizen and
contractor residing in Iraq.
He moved this money from Iraq to South Africa for investment, he went
back to Iraq to bring his entire family to Spain from Iraq but he died
in a bomb blast with his entire family, since I got the information
about the bomb blast and the death of our customer, I felt bad because
from my adequate investigation, I gathered that all his family members
were involved in the bomb blast living nobody to claim the above
mentioned fund. Based on this I contacted you to act as the cousin,
relative or next of kin to our late esteemed customer. I will give you
information about the fund which you will use to apply for the release
of the fund to you as the cousin and next of kin to the deceased
customer.
Because once this fund gets noticed by any of the top officers, it
will be diverted out of the country which they will use for their own
selfish needs without remembering the poor masses. So this is the
reason why I want to position you as the next of kin to claim the
fund. Once the fund is transferred to you, 50% will be for you, 30%
for me while 15% will be used to reach the motherless, the sick that
have nobody to take care of them, the poor, the needy, widower and
widows. This business is risk free; nobody will suspect you coupled
with the fact that I will give you all the information of the fund
which will prove to our affiliate bank that you are related or next of
kin to the late depositor.
Upon the successful release and transfer of this fund to your bank
account we will share the money 50-30-15 respectively, while 5% will
be set aside to reimburse expenses that will be incurred during the
transfer of the fund to your account. Finally, be mindful that nobody
here knows that I contacted you for this Charity/business deal. To
this effect you should please keep this letter confidential whether
you are interested or not because if anybody here discovers that I
gave out this information I will definitely lose my job and will be in
big trouble. You should signify your interest to do this business deal
with me by my private email address for security purposes.
This business deal will not last more than 7 days if you signify your
interest to work with me to actualize this golden opportunity.
You should contact me on my private email; [email protected],
for more details. I anticipate your swift and immediate response.
Sincerely yours,
Durban Bandile.
