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Stella Mokona of South Africa, by rosstierney on May 27, 2009 11:21:34 GMT 1, My Dear friend,
I got your contact through business directory in South African Chambers of Commerce and industries and I decided to reach you because presently I am in desperate need of a trust worthy foreign person for this proposal.
I am Ms Stella Mokona, assistance Branch Manager, Standard Bank of South Africa, In May 1998, one of my customer (foreigner) who was a consultant/contractor with the Federal Ministry of Mines and Power, made a numbered time Fixed) Deposit, valued at US$9,500,000.00 (Nine Million, Five hundred Thousand United States Dollars), for twelve (12) calendar months in my Bank branch.
Upon maturity, we 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 contract employers that he is no longer on earth. The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year in accordance with the South Africa Government Law, at the expiration of 10 (Ten) years, the money will be revert to the ownership of the Government Of South Africa since nobody come for the claim.
Consequently, I shall present you as the next of kin to this late customer; hence you are a foreigner like him and after the successful transfer of the funds, the money will be shared in the ratio of 60% for me, 40% for you. There is no risk involved, as I will use my position as the assistance Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7-working days.
If this proposal interest you, let me know and I will send to you the Detailed Information's on how this business would be successfully transacted.
Please include your private phone number for voice contact.
Look forward to your urgent reply.
Thanks,
Stella
My Dear friend,
I got your contact through business directory in South African Chambers of Commerce and industries and I decided to reach you because presently I am in desperate need of a trust worthy foreign person for this proposal.
I am Ms Stella Mokona, assistance Branch Manager, Standard Bank of South Africa, In May 1998, one of my customer (foreigner) who was a consultant/contractor with the Federal Ministry of Mines and Power, made a numbered time Fixed) Deposit, valued at US$9,500,000.00 (Nine Million, Five hundred Thousand United States Dollars), for twelve (12) calendar months in my Bank branch.
Upon maturity, we 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 contract employers that he is no longer on earth. The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year in accordance with the South Africa Government Law, at the expiration of 10 (Ten) years, the money will be revert to the ownership of the Government Of South Africa since nobody come for the claim.
Consequently, I shall present you as the next of kin to this late customer; hence you are a foreigner like him and after the successful transfer of the funds, the money will be shared in the ratio of 60% for me, 40% for you. There is no risk involved, as I will use my position as the assistance Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7-working days.
If this proposal interest you, let me know and I will send to you the Detailed Information's on how this business would be successfully transacted.
Please include your private phone number for voice contact.
Look forward to your urgent reply.
Thanks,
Stella
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muti
New Member
Posts โข 434
Likes โข 96
December 2008
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Stella Mokona of South Africa, by muti on May 27, 2009 12:16:57 GMT 1, What a joke, it's a shame that some poor fool will fall for this.
What a joke, it's a shame that some poor fool will fall for this.
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