by vonpaso xlura
Tue May 20, 2014 8:29 am
From [email protected] Mon May 19 08: 24:47 2014
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Date: Mon, 19 May 2014 19:01:49 +0700
Message-ID: <[email protected]>
From: [email protected]
Subject: UNCLAIMED FUND CONFIDENTIALITY
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Please Contact Through Private e-email
`Anderson Luga
28 Oxford Road
JohannesburgSouthAfrica
[email protected]
[email protected]
Good day, Please Contact Through Private e-email
Dear Sir,
I’m Anderson Luga , expert in corporate
and legal claims; I'm a partner at John Doe & Associates.
I am contacting you in regards to a deceased client who died in an auto accident in Mafikeng, South Africa in March 2007; he was a prominent client of mine. He happens to be from your country originally and share the same last names with you.
Before his death, my client deposited (US$ 20 Million) at the vault of a financial institution in South Africa; documentations regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death. All efforts made through some Private Investigators in South Africa have revealed no link to any of his family member. But your name came up as a possible relative.
However, the South African law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the South African Reserve Bank as unclaimed funds(Lack of supersede).
I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these funds to your possession as the Beneficiary. You would be entitled to 50% of this fund while 50% will be for me.
Immediately you get in touch with me, I would be able to inform you on how this could be concluded. Its’ been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law.
Best regards,
Anderson Luga
Private Fax:
+27 731556621
Email: [email protected]
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
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Received: from mail5.ditp.go.th (mail5.ditp.go.th [112.121.130.198]) by my box (Postfix) with ESMTP id 23E6346E0 for <me>; Mon, 19 May 2014 08:24:41 -0400 (EDT)
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Date: Mon, 19 May 2014 19:01:49 +0700
Message-ID: <[email protected]>
From: [email protected]
Subject: UNCLAIMED FUND CONFIDENTIALITY
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Please Contact Through Private e-email
`Anderson Luga
28 Oxford Road
JohannesburgSouthAfrica
[email protected]
[email protected]
Good day, Please Contact Through Private e-email
Dear Sir,
I’m Anderson Luga , expert in corporate
and legal claims; I'm a partner at John Doe & Associates.
I am contacting you in regards to a deceased client who died in an auto accident in Mafikeng, South Africa in March 2007; he was a prominent client of mine. He happens to be from your country originally and share the same last names with you.
Before his death, my client deposited (US$ 20 Million) at the vault of a financial institution in South Africa; documentations regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death. All efforts made through some Private Investigators in South Africa have revealed no link to any of his family member. But your name came up as a possible relative.
However, the South African law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the South African Reserve Bank as unclaimed funds(Lack of supersede).
I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these funds to your possession as the Beneficiary. You would be entitled to 50% of this fund while 50% will be for me.
Immediately you get in touch with me, I would be able to inform you on how this could be concluded. Its’ been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law.
Best regards,
Anderson Luga
Private Fax:
+27 731556621
Email: [email protected]
... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10