by AlanJones
Wed Mar 28, 2012 7:22 am
NEDBANK PRIVATE BANKING
Ned Bank of South Africa
Corporate Head Office,
Braamfontien Johannesburg,
South Africa,
ATTNION: Sir
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 first transfer US$12 million (Twelve Million Dollars) into your overseas account as a foreigner because Mr. Faik Aziz, was a foreigner then later I will transfer the remaining US$8,500,000 (Eight million Five Hundred Thousand) Dollars before joining you in person for disbursement and investment opportunity which you will be an asset to it. 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 according to my instruction and advice for our mutual benefits because this type of opportunity is uncommon and unusual again in our lives. So let’s make use of this which we have seen. I need a trustworthy person in this business because I don't want to make a mistake and I need your strong assurance, trust and reliability. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Faik Aziz so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address as well as contact details, so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarized of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you. Then 5% will be mapped out for any expenses that may occur during this transaction. There is no risk at all, as all the paperwork for this transaction will be done by the attorney and my position as the Chairman Board of Directors grantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Very much thanks and God bless you, as I will be looking forward to receiving your response. Please get back to me with the email address and phone numbers above and below.
Email: [email protected]
YOURS TRULY,
Dr. Reuel Jethro Khoza.
Chairman Board of Directors
NEDBANK GROUP (SA)
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