Khumalo Martin - [email protected]

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Subject: NEXT OF KIN
From: Martin Khumalo <[email protected]>
To: [email protected]
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FROM: MR.KHUMALO MARTIN
DIRECTOR FOREIGN REMITTANCE
FIRST NATIONAL BANK OF SOUTH AFRICA

NEXT OF KIN

Dear,

I am Mr.Khumalo Martin of the above banking firm, one of our customers Mr. Charles Roy Maxwell a Foreign
national who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation here in South Africa.

On July 19, 2010 Mr. Maxwell, his wife and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several personal inquiries from the embassy to locate any of our customer’s extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I now decided to inform you, That I have send you this email to assist in
repatriating the money left behind by our late customer before they get confiscated or declared unserviceable by his bank (First National Bank of South Africa) where the deceased had an account valued at about US$12,500,000.00 (Twelve Million Five Hundred United State Dollars Only)bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN to the deceased so that the proceed of this amount valued at US$12,500,000.00 (Twelve Million Five Hundred United States Dollars only) can be transferred into your designated account. Meanwhile, you will be required here in South Africa for brief discussion and to endorse your signature on some of the documents as the NEXT OF KIN to the deceased once the fund has been approved by the bank. Then I shall proceed down to your country with you to confirm the fund in your account and to invest my share of the money if you permit me.

I shall revalidate all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because I am in charge of Foreign Transfer section. I will give you 30 % of the total amount my share will be 65% and while 5% will be set aside to cover all the necessary expenditure that we might incurred during the process of transaction. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly call me on my phone number or send an email to me for security reasons. I need your strong assurance and confidentiality.
God bless us.
Best regards,


MR. KHUMALO MARTIN

(Director of Foreign Remittance)