From: (sent from abused email account)
Reply-To: kinszondo@citromail.hu
Date: Mon, 16 Apr 2018 06:49:32 -0700
Subject: Good Day
Good Day
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My sincere apologies if the contents hereunder are contrary to your moral =
ethics. Open your mind to this one in a lifetime opportunity and please tre=
at with absolute confidentiality.
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I am Mr. Kins Zondo, a Client Relationship Officer at Rand Merchant Bank P=
rivate Bank. On 29th November 2013 at about 18:29 hours. A Mozambican Airli=
nes plane that went down in torrential rain in Namibia carrying mining magn=
ates and business people (http://www.bbc.com/news/world-africa-25482083). O=
ne of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed=
Deposit) for twelve calendar months in my Bank since October 2013. Upon ma=
turity, we sent a usual notice to his known address but got no answer.
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After a month we sent a reminder and finally we discovered that they were =
also on that same flight on a vacation with his family to Namibia and unfor=
tunately this sad event happened.
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On additional inquisition, the Bank discovered that he died without making=
a WILL or TESTAMENT and all efforts made to locate any of his extended rel=
atives proved abortive. On further inquest, it was discovered that late Mr.=
Andrew Stapleton only stated his wife/business partner on all official doc=
uments and she was also dead in the crash.
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The total invested sum of US$9.5M still in my bank unclaimed. No one would=
ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, th=
e account would be declared fallow and the proceeds would be revert to the =
possession of the South African Government if nobody applies as the
beneficiary to the funds.
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On this note, I wish to invite you as a foreigner partner to stand in as t=
he beneficiary to the deceased so that the proceeds of this account will be=
released to you for us to share as similar chances do arise in the Bank an=
d it=2019s only the Top Executives that siphon such funds for their own agg=
randizement.
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Upon your acceptance of this proposition I shall give you comprehensive in=
formation on how this venture would be accomplished without any hitch.
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Moreover, we shall employ the services of a notary here for the purpose of=
procuring a letter of probate and to obtain all other pertinent documents =
in your name for the requisite documentation for immediate approval of this=
fund to your favour.
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The money would be shared in the ratio of: Fifty percent for me, forty fiv=
e percent for you and five percent for lawyer representing us. I pledged th=
at this venture would be accomplished under a justifiable pact that will pr=
otect you from any legal trouble and I will use my significant influence in=
the bank to secure approvals and guarantee the successful completion of th=
is transaction.
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Please be informed that your extreme discretion is required. If this propo=
sition interests you, kindly reply me directly by email and indicate your r=
eadiness and willingness to finalize this transaction with me. Email me you=
r full names and contact details.
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Upon receipt of your positive response with the requested information, I w=
ill contact the lawyer to start the preliminary arrangements and also draft=
an application letter with your endorsement and send it officially to my B=
ank to enable them start Administrative Processing and Approval in your fav=
our.
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Thanks for your time as I look forward to your timely and positive reply v=
ia my private mail (kinszondo@citromail.hu)
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Respectfully yours,
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Kins Zondo
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