FROM: Mr. Gavin Mageni 4th Floor Absa Towers East
170 Main Street Johannesburg South Africa
Contact email/ gavinmageniabsa@gmail.com
CELLPHONY NUMBER: 27-603270346
HIGHL Y CONFIDENTIAL
ATTN: C\E\O
This mail may come to you as a surprise but plead with you to patiently read through it before making a decision whether to assist me or not. l wish to solicit for your assistance in the transaction which l strongly believe will be of mutual benefit to both of us. My name is MR. Gavin Mageni the branch manager of ABSA Bank of South Africa Limited, Johannesburg Branch I wish to seek your assistance in the transfer of the sum of USD20, 000,000.00 (TWENTY MILLION UNITED STATE DOLLAR) into a foreign bank account.
A German national deposited this money in a fixed deposit account in the bank, six years ago. The length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year. Incidentally, Mr. Peter Foster, who was the beneficiary died two years ago and he left no body to claim this money.
All modalities for the successful transfer of this money into an offshore bank account have been put in place and I am looking for a trust worthy foreign partner into whose bank account this fund would be remitted to and it is this regard that I have mandated to provide a partner who will assist me. I have agreed to compensate you with 25% of the total amount if you should accept to assist me. lf you are interested in giving me the required assistance, kindly reply this mail stating your bank accounts and Telephone/Fax numbers for further action.
Because of the secrecy surrounding this transaction, l suggest that you contact me only through e-mail and my telephone:, until further notice. l am looking forward to a favorable reply from you soon. Feel free to ask any question in this regard.
l remain, Yours Faithfully,
MR. Gavin Mageni
