joe black joeblack at
Thu Dec 12 14:16:45 PST 2002

Good Day to you.

The reason you are receiving this e-mail is for your own privacy. 

I wish to propose to you based on due recommendation by our Trade 
Mission and your Country Chamber of Commerce & Industry for 
assistance, and subsequent Investment of Fund in your 
country. Honstly this is going to be a surprise
contact for you,because we have not known our selves

To be precise, I am Mr. joe, a Manager of the 
Bills/Exchange at the Foreign Remittance Department of
Amalgamated Bank of South Africa Limited (ABSA). In 
my department, we discovered an abandoned sum of US$ 
20.5 m (Twenty Million five Hundred Thousand 
United States Dollars only) in an account that 
belonged to one of our foreign customers who died 
along with his entire family on November, 1994 in a 
ghastly plane crash. Since we got information about 
his death, we have been expecting his next of kin to 
come over and claim his money because we cannot 
release it unless somebody applied for it as next of 
kin or relation to the deceased as indicated in our 
banking guidelines. 

Unfortunately, to no avail, nobody has come forward to
claim the sum. Therefore upon this discovery I and 
other officials in the department decided to 
establish a cordial business relationship with you, 
hence my contacting you. We want to purportedly 
present your good self as the next of kin or relation 
of the deceased, so that we can release the fund into 
your account for safety and subsequent disbursement 
since nobody is coming for it and again we do not 
want this money to go into the Government Account as 
unclaimed bill. 

The Banking Law and Guidelines here 
stipulates that any account abandoned or dormant for 
a period of some years is subject to closure and all 
money contained therein will be forfeited to the 
Government Treasury Account. Now it is being 
stipulated that the above sum will be transferred 
into Government Account as unclaimed Fund on or 
before the end of year 2002.The reason behind our
requesting you to purportedly your good self as next of kin is 
occasioned by the fact that the deceased was a 
foreigner. Mode of sharing after the successful 
completion of the transfer, my colleagues and I will 
visit your country for disbursement. For the role you 
will be expected to play a whole exercise, we have 
agreed to give you Twenty Percent (20%) of the total 
sum and 80% will be kept for my colleagues and I in 
your account for investment purposes in your country 
as may be agreed by the transacting parties. 

In support of the aforementioned therefore you are 
urged to reply this letter indicating your readiness 
and interest to participate in the business. After 
receiving your reply, you will be communicated to with
the exact steps to take. I quite believe that you 
will protect our interest by keeping this business 
top secret and confidential. Your interest will be 
equally protected as we must maintain maximum 
confidentiality. Trusting to hear from you quickly 
through my e-mail . I count on your earliest 
response and confidentiality of this business.

We suggest that you give our mailings a try. You can remover yourself at
any time if unsatisfied.

Thanks indeed for your anticipated co-operation and 
best regards to you and your family. 


To unsubscribe from this e-mail list, send mail to
majordomo at
with the words
unsubscribe 3dem
in the body of the message.
Do not send unsubscribe messages to the entire list

More information about the 3dem mailing list