Dear Sir, Madam,                                 ÂSECRET/CONFIDENTIAL
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With due honor and respect, I introduce myself to you for a better relationship. I am MR,ÂPETER MOKABA,ÂCHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B).ÂYour
contact is courtesy of Business online network via Internet as I
decided to contact you for this beneficial transaction that is 100% risk
free.
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During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum ofÂ(US$30M} THIRTY MILLION UNITED STATES DOLLARSÂin a dormant account belonging to ,MR SHUKRI GHANEM,
who was FORMER LIBYAÂ OIL MINISTER during the LATE MAMAAN GADAFI REGIME
who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.
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My investigations revealed no survival orÂNEXT OF KIN/RELATIONSÂfor
claims as we have long been expecting someone to forward applications
for claims as it applies to our banking regulations. Information /
verifications from reliable sources confirmed that his supposed âNEXT OF
KINSâ died during the Libya RIOT. Hence this for your perusals.
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However,
I kept this information (SECRET) confidential within my jurisdiction to
enable us submit claims and transfer this fund through trustworthy
person whom we shall present to our bank as the BONAFIDE âNEXT OF KINâ
to the deceased. I intend to give you some of the INFORMATIONâS the FNB
BANK will need before the credit this fund into any of your nominated
(designated) offshore bank account for investments. Meanwhile, all
domestic arrangements for claims have been put in place awaiting your
acceptance to participate. I will give you directives and all neededÂÂ
information as soon as I receive your positive response.
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Kindly
understand that I could not carry out this on my own as based on the
simple facts that Iâm a civil servants and secluded from operating
foreign account and too, it will raise eyebrows on our side in terms of
transfer being staff of the bank. Moreover, this fund belongs to a
foreigner and demands same as next of kin to claim it. Hence your
contact forÂÂ successful operation. I have resolved to offer you 20% of
the total sum as commission; we will invest 75% of our share in your
country provided it is profit oriented. 5% of the total fund will be set
aside to re-reimburse all expenses to be incurred in the course
ofÂrunning this transaction such as telephone and other minor expenses. I
am assuringÂyou of a smooth and successful transaction provided you
display maturity and observe confidentiality.
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And
it will interest you to know that the Reserve Bank (Apex) will approve
credit of this fund into your account as contract payment to abstain you
from all queries regarding the source (originality) of this fund and
will provide you (beneficiary) with contractual (data) details to
certify your bank orÂgovernment if the needÂarises. Therefore, be kind to clarify the following for my consideration:
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1.
Can your account accommodate this fund in your local bank without
government intervention or do you have an account outside your country
where you may consider safe for this fund?
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2. What is taxation in your country like as I desire a low/free tax zone?
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3. What are the interest rates on long/short term fixed deposit in your local banks?
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4.
What other lucrative investments would you suggest as I intend banking,
real estate and hotels if they are good business venture in your
Country?
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5.
Can you be able to make residential documents and purchase a house for
me and my family to relocate and settle in your country after the
transaction?
Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.
Looking forward to your anticipated urgent response.ÂÂ
Peter Mokaba.
