From: luckysipo@financier.com
Date: Fri, 19 Sep 2014 01:34:33 +0200 (CEST)
Subject: I NEED YOUR URGENT RESPOND PLEASE
FROM: MR. LUCKY SIPO.
EMAIL: luckysipo@financier.com
TELEPHONE +27-73-675-1309
CONFIDENTIAL PROPOSAL
My Dear friend,
I got your contact from your country's business directory book that I saw in South African Chambers of Commerce
and industries and I decided to reach you because presently I am in desperate in need of a trust worthy foreign
person for this proposal.
I am Mr. Lucky Sipo assistant Branch Manager, Standard Bank of South Africa (SBSA). In July 2010, one of my
customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal
Ministry of Mines and Power here in South Africa, made a numbered time fixed Deposit, valued $11,500,000.00
(Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank
branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder finally I discovered from his contract employers that he is no longer on earth because he died with his entire family in Tsunami disaster of 11th of March 2011.
The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year.
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated
interest.
In accordance with South Africa Government Law, at the expiration of 5 (Five) years, the money will be reverted
back to the ownership of the Government of South Africa if nobody comes forward for the claim.
Consequently, I want to present you as the next of kin to this late customer; hence you are a
foreigner like him and the $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) will be transferred
to your Bank account and after the successful transfer of the funds, the money will be shared in the ratio of 65% for
me, 30% for you and 5% to cover our expenses after the deal.
There is no risk involved, as I will use my position as the assistant Branch Bank Manager to secure approvals and
guarantee the successful execution of this transaction within 7-working days. If this proposal interests you, let me
know by sending me an email and I will send to you detailed Information on how this business would be successfully
transacted. Be informed that nobody knows about the secret of this fund except my self and I know how to cover the
entire transaction.
Please include your private phone number for voice contact and reply me through this email:
luckysipo@yahoo.com
Looking forward to your urgent reply to enable me give you more details and you can as well give me a call..
Thanks,
Mr. Lucky Sipo
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