by youjo king
Tue Sep 18, 2012 7:50 am
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From: "susan makia"<[email protected]>
Subject: NEXT OF KIN
Date: Sun, 16 Sep 2012 23:57:58 +0200
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X-OriginalArrivalTime: 16 Sep 2012 21:58:18.0656 (UTC) FILETIME=[6171D200:01CD9456]
Hello Good friend
I am Mrs Susan Makia. A private accountant and chief external auditor Standard Bank of South Africa, I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.
Send your reply to my private email address ([email protected]) with your full contact details and for confirmation of this proposal, the amount is ready at present.
On your immediate approval and acceptance to assist me in this matter,
i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking
forward to your urgent anticipation to this offer.
Thank you and my sincere regards to you and your family.
Best Regards.
Mrs Susan Makia
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From: "susan makia"<[email protected]>
Subject: NEXT OF KIN
Date: Sun, 16 Sep 2012 23:57:58 +0200
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X-OriginalArrivalTime: 16 Sep 2012 21:58:18.0656 (UTC) FILETIME=[6171D200:01CD9456]
Hello Good friend
I am Mrs Susan Makia. A private accountant and chief external auditor Standard Bank of South Africa, I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.
Send your reply to my private email address ([email protected]) with your full contact details and for confirmation of this proposal, the amount is ready at present.
On your immediate approval and acceptance to assist me in this matter,
i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking
forward to your urgent anticipation to this offer.
Thank you and my sincere regards to you and your family.
Best Regards.
Mrs Susan Makia
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 81.218.140.62<br>Originating ISP: Bezeq International<br> City: Tel Aviv-yafo<br>Country of Origin: Israel<br>* For a complete report on this email header goto ipTRACKERonline
Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.