From: Mark Kim <n0_reply@usaemail.net> (may be fake)
Reply-To: markkim444@gmail.com
Date: Wed, 24 Mar 2010 18:58:00 GMT
Subject: FUND REMITTANCE & CASH
FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE.
STANDARD BANK OF ANGOLA LTD
RUA DE MERICO BOAVIDA,EDIFICIO MODUS VIVENDI,4-B
LUANDA-ANGOLA
INTERNATIONAL REMITANCE DEPARTMENT
Request For Foreign Partner
Dear Sir,
I sincerely write to seek your co-operation and trust to
enable my colleagues and I carry out an urgent business
opportunity in my department.
I work with the Standard bank of Angola; currently I am the
senior manager of bills and exchange at the foreign
remittance department of my bank. I was the account officer
to one Mr. Paulo J Oberman who died along with his family
on the 28th of November 1997 in an SAA Boeing 747 plane
crash at Indian Ocean (off Mauritius) All 159 passengers on
board were feared dead.
He left in his domiciliary account the total sum of
$20.5million Twenty million five hundred thousand USA
Dollars. Since the management got the information of his
death we have been expecting any of his relation or his
next of kin to come up and claim his money. Unfortunately
from the day of his death till the time of this letter none
of his relation or friends has come up for the claim. The
banking and financial law of Standard bank of Angola Plc
stipulates that if such fund remained unclaimed after it
will be transferred into the bank treasury as unclaimed
bill.
On this discovery sir, I and two other senior staffs now
decided to do business with you and release the money to
you as the next of kin to Mr. Paulo J Oberman for safety
and subsequent disbursement. I will soon proceed for my
retirement leave this year, and I personally do not want
this fund to be transferred into the bank treasury as
unclaimed bill. That is why I wanted the fund to be move
out of the bank before I proceed on my retirement from the
banking services by November 25th 2010
The need for a foreigner as next of kin in this project is
occasioned by the fact that the customer Mr. Paulo J
Oberman was a foreigner and an Angolano cannot stand as his
next of kin or heir. We have agreed that 20% of the Fund
would be for you as foreign partner; thereafter my
colleague and I will visit your country for disbursement
according to the percentages indicated.
To enable the immediate transfer of the fund into your
nominated account, you will first apply to the bank as the
next of kin of the deceased, indicating your bank account
number and location where in the money will be remitted.
Upon receipt of your acknowledgement indicating your
interest, I will send to you the text of the application
that you will send to the Union Bank authority for an
approval to submit your claims.
Send your reply through my direct and private email address
(markkim444@gmail.com) indicates your direct Fax and
telephone numbers for effective communication that this
transaction needs.
Please note that you are not to appear in person, as every
thing regarding this project will be strictly on
documentations and every banking documents needed for this
transaction will be taken care of by my self.
Looking forward to urgently hearing from you.
Yours Faithfully
Mark Kim
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