公司：Banker
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地址： | 采购商名称: | Banker | | | | | | 具体介绍: | Hello sir/madam, Compliments of the season! I am Mr. Michael Khabo, Head Audit Department of a well-known Bank here in South Africa . One of our accounts with holding balance of US$18, 000,000.00 (Eighteen Million United States Dollar) has been dormant and last operated in the past four (4) years. From investigations, the owner of this account is a Dutch Foreigner who died on the 4th of January 2002 in an automobile accident. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that the deceased was single on point of entry into the Republic of South Africa. Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know. I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed. We have jointly agreed to offer you a 20% of the total amount as your commission. This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest, let me hear from you and please include your telephone no, full names, occupation and residential address. Sincerely, Michael Khabo I want to receive: Delivery Info . | | 联系人: | Michael Khabo | | 地址: | | | 邮编: | | | 电话: | +27-73-9733205 | | 传真: | | | 移动电话: | | | Email: | mike.khabo@gmail.com | | 网址: | | | 信息来源: | 锦日外贸 | | |
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