From: "Mr. Noel Banigo" <owendouglas.un@gmail.com>
Reply-To: noelbngo.resbnk@accountant.com
Date: Tue, 30 Jun 2015 19:10:44 -0700
Subject: Business Proposal From Mr. Neol Banigo.
Dear Sir / Madam,
I am Mr. Noel Banigo, a staff of First National Bank of South Africa. I
have an urgent and very confidential business proposal for you; An American
Gold consultant with the South African Solid Gold Corporation, Mr. W Ali
Bryant made a numbered time fixed deposit for twelve calendar months. This
was valued at Fifteen Million Five Hundred Thousand U.S. dollars in our
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his employers, that Bryant had died in a plane crash in
Alaska on an Alaska Airlines flight number 261. On further investigation,
I found out that in his will he left a message that the inheritor of his
estate should not forget about charity, however Mr. Ali did not leave a
name in this will. I then tried to contact family/friend/colleagues and
all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. W Ali did
not declare any kin or relations in all his official documents, including
his bank deposit paperwork in my Bank. The sum of US$15,500,000.00 is still
sitting in our Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward to
claim it. According to Laws of Republic OF South Africa, at the expiration
of 7 (Seven) years, the money will revert to the ownership of the South
African Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as a foreigner to stand in as the next of
kin to Mr. A. Bryant so that the fruits of this old man's labor will not
get into the hands of some corrupt government officials. This is simple, I
would like you to provide immediately your full names and address so that
the attorney will prepare the necessary documents and affidavits that will
put you in place as the next of kin. We shall employ the services of an
attorney for drafting and authorization of the will and to obtain the
necessary documents and letter of probate/administration in your favor for
the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as a
prominent official of First National Bank guarantees the successful
execution of this transaction, if you are interested, please reply
immediately via E-mail: *noelbngo.resbnk@accountant.com* or call my Tel:
+27 - 718-374-321 for more details.
Upon your response, I shall then provide you with full details and relevant
documents that will help you understand the transaction. Please send me
your confidential telephone fax numbers for easy communication. Please
observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your
assistance to invest my share in your country, awaiting your urgent reply.
Yours truly.
Mr. Noel Banigo
*Email: noelbngo.resbnk@accountant.com*
*Tel: +27 - 718-374-321*
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