MR. Williams BONGANI LARRY - [email protected]

[Troy Platt]

From: "Mr. Larry Williams" <[email protected]>
Subject: APPEAL FOR URGENT ASSISSTANCE
Date: Sat, 7 May 2022 15:46:58 +0000

ABSA BANK of SOUTH AFRICA

JOHANNESBURG.

AMALGAMATED BANK OF SOUTH AFRICA.

FROM: MR. Williams BONGANI LARRY

E-MAIL: [email protected]



ATTN; MD/CEO,




APPEAL FOR URGENT ASSISSTANCE


I know that this message will come to you as a surprise since we don't know each other before, but for the purpose of introduction, I am Mr. Williams Jordan, working with audit and accounts general department with AMALGAMATED BANK OF SOUTH AFRICA (ABSA) in Johannesburg.


First and foremost, I apologize for using this medium to reach you for a transaction / business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials / particulars to me. I plea to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and I hope you will keep it a top secret because of the nature of this transaction.

During my accounting, auditing and verifications/investigations for all Branches in Gauteng Province at the end of first fiscal (financial) year, I discovered a dormant account opened in one of the Banks in 1990 and since 2000 nobody has operated this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is MR. SAMUEL CARTER, an Australian Gold and diamond Merchant based with Anglo American and Kruger Gold Company in South Africa, this geologist died during a holiday visit to United States of America with his family on the Alaska plane crash on the 31st of January 2000 hence it was published.



Meanwhile, I kept this information confidential within my jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present to our bank as the Williams “NEXT OF KIN” to the deceased. I intend to credit this fund into any of your nominated foreign bank accounts for investments. my investigation proved to me that no other person knows anything about this account and the amount involved is USD$45,500,000.00 (forty-Five Million –Five Hundred Thousand United States Dollars, which he lodged in a non-resident fixed deposit account with our bank).



Kindly understand that I could not carry out this on our own based on the simple facts that we are civil servants and excluded from operating foreign account and it will raise eyebrows also being staff of the bank.

After several unsuccessful attempts to locate the beneficiary or any member of his family, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank, since it's not compulsory that the next-of-kin must be a blood relation to the deceased. Be informed that a next-of-kin can be anybody, friends or

Organization. I now seek your consent to present you to the Bank as the next of kin of the deceased so that this fund can be paid into your account and be assured that it is a real and genuine business.



However, I would like us to meet face to face or sign a binding agreement that will bind us together so that you can receive this money into your foreign account or any account of your choice where the fund will be safe and both of us will fly together to your country for sharing and investments. I will supply you with accurate information about this fund and the beneficiary, if you are willing and capable of handling a transaction of this magnitude in strict confidence for our mutual benefit because this opportunity may never come again in my life. I will destroy all documents relating to the transaction immediately you receive this money, leaving no trace.



I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments. upon the conclusion of this business, you will be entitled to 30% of the total amount, I have allocated 5% for miscellaneous expenses and 65% will be for me.



I will inform you on the next step to take immediately, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. Kindly furnish me with your contact details.
I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality as I look forward to your earliest response.



Yours truly,

MR. Williams BONGANI LARRY.

AG-ABSA .

FOR MORE INFORMATION, VISIT http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_26



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