From: "Mr. John Kwame" <james.george@sbcglobals.net>
Reply-To: mrjohnkwame86@yahoo.com
Date: Thu, 25 Feb 2010 01:55:28 -0800 (PST)
Subject: HELLO!!!!!!!!!!
Attention Please,
Permit me, if this business proposal comes to you as a surprise. I am Mr. John Kwame, Director of Fund Allocation department of the RESERVE BANK OF SOUTH AFRICA, Johannesburg branch. My office monitors and controls the affairs of all banks and financial institutions in South Africa concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international sphere, in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced funds, etc.
On this note, I wish to have a deal with you as regards to an unpaid fund. I have an unclaimed fund file before me and the data are correct and un-tampered with. It is my duty to turnover/recommend the transfer of these surplus funds to the South African Government Treasury and Reserve Accounts as unclaimed deposits. But I have decided to remit one of the unclaimed funds to you, if only both of us can have a deal/agreement and I am going to do this legally without any legal liabilities to you or me now or in the future.
MY CONDITIONS ARE AS FOLLOW:
1. The sum of USD$25M (Twenty Five million United States of American dollars only) only will be transfer into your account after the processing of all relevant legal documents with your name as the bona fide beneficiary, the transfer will be made by Draft or telegraphic transfer (T/T), confirmable in 3 working days or via Diplomatic shipment where a Security Company will deliver the total Fund to you physically. Then I will meet with you, either in your country or any place of your choice, for disbursement of the fund.
2. This deal must be kept secret forever, and all correspondences will be strictly by email / telephone, for security purposes.
3. There should be no third parties in order to maintain maximum confidentiality.
If you AGREE with my conditions, I advise you to send via your reply the following:
A: Your Full name and address
B: Your direct telephone numbers
C: Occupation
D. Country
And we shall commence the process without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
Please, do keep this proposal highly secret; do not discuss this proposal to any other person please even if you don't want to do it.
I look forward to your kind response. Please do take this mail very serious.
Faithfully yours in anticipation,
Mr. John Kwame
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