Mr. Edwin Carley Tel: 874762864167 Fax: 874762864168
SUBJECT: {URGENT TRANSACTION PROPOSAL}
RE: TRANSFER OF $26,000,000.00USD. {TWENTY SIX MILLION UNITED STATES
DOLLAR}.With due respect and humility, I write to you this business transaction proposal. I am Mr. Edwin Carley, the auditor general of a bank in South Africa. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 and since 1999, nobody has operated on this account again. After going through some old files in the records, I
discovered that the owner of the account died without a heir/next of kin or any close relation. I am writing following the impressive information about you through one of my friends who run a consultancy firm in your country.
The owner of this account is a foreigner, and a sailor. He died in 1998 in a road accident and no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigations proved to me as well that the owner of the account until his death was the manager Pedro F. Hasler Company (pty) South Africa.
According to our Banking policies and guidelines here which stipulates that if such money remained unclaimed after five years, the money will automatically be transferred into the Bank�s treasury as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen of south Africa cannot stand as next of kin to a foreigner.
We will start the first transfer with t Six Million {$6,000,000.00usd}. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. The amount involved is {USD 26M} Twenty six million United States Dollars. I want to first transfer $6,000,000.00 {Six million United States Dollar} from this money into a safe foreigner's account before the rest, but I don't know any
foreigner, I am only contacting you as a foreigner because this fund cannot be approved to a local account for the diseased owner is a foreigner. It can
only be approved into a foreign a/c.
The management of the bank is ready to release this fund to any person who has the correct information about the account. With my influence and the
position of the bank officials, we can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending our physical arrival in your country for
sharing. The bank officials will destroy all documents of transaction immediately we receive this money leaving no trace of the fund to any place. Two of us will fly to your country immediately after the fund is remitted into your account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this
transaction, you will be given 35% of the total amount, as a foreign partner, in respect to the provision of a foreign account, 60% will be for
me, while 5% will be for reimbursement of any expenses incurred during the course of the transaction.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased,
indicating your bank name, your bank account number and location where the fund will be remitted.
Upon the receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and You should not entertain any atom of fear as all required arrangements have been made for the transfer .You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Thanks and best regards, Mr. Edwin Carley.
N.B: I need your phone and fax numbers for easy communications as the case may be. My fear is the safety of this fund once transferred to your account
so I need a strong assurance that you will never let me down either now or in future. We shall be following the instructions from the key bank officer that is deeply involved in this transaction.
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