FIRST NATIONAL BANK OF SOUTH AFRICA [FNB]
Ref: SARB/PED/FNB/101/2008
Telegrams: 12409
NRC / ITCC 897401
Tel -Office Line:27-11-7251779
Tel: + +27-27787624292 Ext 4618534 / 4618535
Fax: +27-86654-22287 Ext 5140778
Attn:Sir/Madam,
Compliments of day to you, obviously this message might come as a surprise to you,but please consider it as a high priority issue, which will definitely change our destiny for good. I am Dr. Christ R. kaba , the Chief Auditor of a Bank here in South Africa for the
past 12 years now.
There is a Draft Account opened in my bank in 1988 by a long-time client of our bank Mr. Mohamed Mohd, who was a foreigner from LEBANON, an Arab Citizen. He was a businessman, a miner at Kruger Mining Company here in South Africa, he was also a geologist and a mining consultant to several other mining conglomerates operating in South Africa, Ghana, Republic of Congo [DRC], Angola, and Zimbabwe all in Africa, before he passed away on the 25th December, 2003 by plane crash that occurred in a small country in west Africa, Republic of Benin. leaving nobody as the next of kin or beneficiary of his account after his death.
As an auditor in the bank, I am aware of every details of his bank account from 1988 till date, and when the last deposit was made before his death. As a matter of fact the amount in this account is currently (Eighteen Million, one hundred thousand United States
Dollars US$18,100,000.00) waiting to be approved for immediate payment by the bank to any foreign account holder with accurate details concerning this account from 1988 till 2003, who has all that is needed to be his next of kin and beneficiary/ inheritor. In other words No withdrawal or deposit has been made since after his death till today in the account.
I want to present you as the next of kin to late Mr. Mohamed Mohd because this money cannot be approved for payment into any local account, but can only be approved to a foreign account because it was insured and there is a clause in the depository agreement between the Bank and Mr. Mohamed Mohd which states that on No condition can any local withdrawals be made from this account unless an offshore transfer. In effect withdrawals can be made only when the money has been transferred from the vaults of the
bank to a foreign bank account, I want to remit this fund out as soon as possible to avoid the South African Government from confiscating this money in line with the Federal Edict Act of 1979.
If you are willing and capable of handling such amount in strict confidence and trust according to my instructions and advice for our mutual benefits, because this opportunity may not come our way again I will use my position and influence in our bank to secure all legal approvals and onward transfer of this money into your nominated overseas bank account with the appropriate legal procedures here in South Africa within 10 official bank working days. This will be done and concluded legally to make the transaction a risk free one. I know how to do it and all the legal procedures needed.
I will physically be in your country for the sharing of the money as soon as you confirm the money into your overseas bank account, I will offer you 35% of the total money for your assistance, 5% will be mapped out for all expenses that may be incurred in the course of this transaction, while 60% will be for me to invest in your country.
Finally, you should reply urgently and also call me on my private telephone number +27-73729845589 to enable my lawyer start up with all arrangements to certify you as beneficiary of the said fund at the Ministry of finance and justice respectively.
Kindly get back to me using this my alternative private email address: (dr.chrst@gala.net)
Please treat this information as highly confidential. Looking forward to hear from you.
Thanks and remain blessed Best Regards, Dr.Christ Kaba Private tel+27-729845589 Email. info_fnbbank@gala.net
