From Mr,David Nkolo
Box 1287 Port Shepstone
Chaka -South Africa.
Hello,
My name is Mr. David Nkolo and I work in the International operation
department in a Local Bank here in South Africa. On a routine
inspection I discovered a dormant domiciliary account with a BAL.Of
(fifty Six Million USD) on further discreet investigation, I also
discovered that the account holder has long since passed away (dead)
leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I
am certainly sure that he is dead, and nobody will come again for
the claim of this money, A foreigner can only claim this money with
legal claims to the account Holder; therefore I need your
cooperation in this transaction. I will provide the necessary
information needed in order to claim this money, But you will need
to open an account where this can be transferred.
If you are interested send your private Telephone No. And Fax number
including full details of the account to be used for the Deposit. I
wish for outmost confidentiality in handling this transaction as my
job and the future of my family would be jeopardized if it were
breached.
The amount involved is (USD 56M) Fifty Six million United States
Dollars, I only want to first transfer $36,000.000[Thirty Six
million United States Dollar from this money into a safe foreigners
account abroad before the rest.
I want to assure you that the transaction is without risk if due
process is followed accordingly.However, I got your contact address
from my secretary who does not know the need for it. Finally,I will
give you 35% for your corporation 5% for the expences. I look
forward to a favorable response from you.
Yours Faithfully,
Mr David Nkolo
N.B. I need your phone and fax numbers for easy
communications as the case