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| abandoned money http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=44&t=3963 |
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| Author: | admin [ Tue Feb 03, 2009 7:07 pm ] |
| Post subject: | abandoned money |
From: drnelsonrad19@earthlink.net Reply To: drnelsonradebe@live.co.za NEDBANK OF SOUTH AFRICA Pretoria Main Branch 230 Hemiton Street Arcadia, Pretoria 0002 South Africa Private TEL: +27 73226 0092 URGENT BUSINESS ASSISTANCE Thank you for your devoted time and willingness to adhere to me, i really appreciate it and i promise you will never regret it, as a matter of fact this will bring change in our lives and our children children will reap from this establishment, I'm not here to waste any of your time or mine but to tell you what the transaction/business is all bout. There has been an account here in my country south Africa that has been dormant for years in a bank i work as a branch manager (NEDBANK) a well known commercial bank; of which the owner of this account Mr.Arnold Smith died in a plane crash with his family and since then no family member knew about this account and no further claim has been made by any of the extended family, the money in this account is about (US$15.5)(Fifteen Million,Five Hundred Thousand United States Dollars) and my bank has tried every move to locate any of the family member but to no success. I saw this as a lifetime opportunity, I would like you to be the next of kin, and I will furnish you with every detail and arrangement to follow and believe me I have carefully worked out the modality before asking for your assistance. it will be 100% risk free since I'm directly at the helms of affairs. in your bid to accomplish this transaction with me, I will furnish you the details and guide lines to go about things.Thanks for your anticipated co-operation! Kind regards, Dr Nelson Radebe |
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| Author: | admin [ Tue Feb 03, 2009 7:13 pm ] |
| Post subject: | Re: my inbox |
From: l_uppmm8@me.com Good day, I am Mr. Paul Mkhize Auditor/staff in one of the leading bank in South Africa. During the annual year account auditing I discovered an abandoned large sum of money (US$9.7M) belonging to one of our late Foreign Customer, who happened to have the same surname with you. The owner of this account was involved in ghastly car accident. I am writing you to seek for your Sincere Co-operation to present you as the heir to the available cash because you have the same surname with the deceased, and since he does not specify anyone as his next of kin on our record. Due to the sensitivity of this matter, I have intentionally left out some final details, If you are interested let me know so that I can explain further details and next step to take. Regards and stay blessed. Mr. Paul Mkhize. |
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