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FROM: DENNIS NAIDOO
E-MAIL: dr.dnaidoo10@yahoo.com
HIGHLY CONFIDENTIAL.
====================
Dear Sir/Madam,
Please accept my apology if this letter comes to you as a surprise since I believe that we don?t
know each other before now, but for the
purpose of introduction, my name is Dennis Naidoo, the Auditor of AMALGAMATED BANK OF SOUTH AFRICA
(ABSA).
There is an account opened in this bank in 1980, but since the death of the account owner, no
surviving beneficiary has come forth to claim
this fund.
After going through some old files within the bank for the second quarters of the year, I
discovered that if this money is not remitted out of
this country immediately, it will be forfeited for nothing or better described as ?retired account
by Board
of Directors of the bank who actually will use this money in enriching a few already over-rich bank
owners.
On further investigation, I discovered that even the company (Kruger Gold Co) where the late
account owner who was a foreigner worked as a
miner/geologist have no knowledge of the existence of this account or about the fund involved
(US$26,M) TWENTY SIX MILLION DOLLARS. As the money is in US Dollars
account and can only be approved to a foreigner with some required information as the next of kin,
I am contacting you to establish a relationship
and possible transfer of this money into your nominated account outside South Africa.
Also, everything concerning the payment and transfer of this money would be done legally with all
the necessary paper work processed and
submitted to the bank to enable the payment into your nominated bank account. It is very essential
that I have your full cooperation/undivided
commitment to make this noble transaction be successful as the management of the bank is prepared
to approve the remittance of this money to any
foreigner who comes forth as the beneficiary.
In order to assist me realize this golden opportunity, 25% of the total sum will be earmarked as
your share while 10% shall be set aside for
any incidental expenses which may occur in the eventual payment and transfer of this money.
Please indicate your willingness to assist me with this transaction by sendind an email to the
address as stated above.
Due to my sensitive position within the bank, let us keep this transaction in top confidence and be
assured that this business is a 100% risk
free.
Expecting to hear from you soonest.
Best Regards,
Dennis Naidoo
TEXT ONLY EQUIVALENT
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