FROM: DR. JOEL ROBERTSON
LION GOLD ASSURANCE COMPANY LTD.,
Plot 12 JUAGAH - WUSE STR., JOHANNESBURG, SOUTH AFRICA.
REPLY ONLY TO: [EMAIL PROTECTED]
My Dear Friend,
I have picked-up the trust and courage to write you this letter with
confidence that you are a reliable and honest person to handle this
transaction of mutual benfits with me. I am DR. JOEL ROBERTSON, Executive
Director in charge of Claims and Indemnity of Lion Gold Assurance Company Ltd.
I joined the Services of the above firm in 1975. The company has a strong
Asset Base of over Four Hundred and Eighty Million United States Dollars
(US$480Million Dollars) and is a major force in South African Insurance
Industry and well respected/Recognised in the African Continent as a whole.
General Insurance, Marine and Life Assurance are but some of the services
rendered by the company. In my capacity over the years as the Head of Claims
and Indemnity Department, I have been in most cases coming across several
unclaimed Life Assurance Benefits of both Foreigners and South Africans. These
claims amount to several MILLIONS in International Currency Denominations.
The South African Insurance Law on unclaimed benefits stipulates under-seciton
7 subsection 10 cap 15 Laws of the Federation, that Once such unclaimed
benefits have over stayed a maximum moratorium period of Ten years, it should
be returned and forfeited to the Government treasury. It is disheartening to
learn that instead of such funds to be properly utilized by Government, some
corrupt officials working in the ministry of social welfare often end up
pocketing and enriching themselves with such unclaimed benefits as against
humanitarian purposes they are supposed to Serve. A pathetic case that
prompted my desire to contact you is that of some FUNDS that belonged to one
of our foreign customers by name JOSHUA ADAM, 4, Toronto who died along with
his entire family in the plane crash of 31 October, 1999 on board the Egyptian
Airline 990 alongside other passengers. Please consult the Cable News
Network(CNN) website below for verification.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html Since his death,
none of his next-of-kin or relations has come forward to lay claims to this
money as the heir. We cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in our
banking guidelines. Upon this discovery, we now seek your permission to have
you stand as next of kin to the deceased as all documentations will be
carefully worked out by us for the funds(US$35,000,000.00) to be released in
your favor as the beneficiary's next of kin. NOTE: SEND REPLY ONLY TO:
[EMAIL PROTECTED]
This man was our client and has a Life Assurance Policy worth Thirty Five
Million United States Dollars (US$35,000,000.00). Right now, the fund is lying
unclaimed in our custody hence there is NO next of kin mentioned in his file
with this Bank and there is NO HOW we can reach any of his other his
relatives. All eforts made by us to establish contacts with any other of his
relation has proved unseccessful. His Assurance Policy will expire in the next
few months from the date of this letter. Just last week we received an
instruction from Ministry of Social Welfare to forward particulars of all
unclaimed benefits that will expire in the next few months. The assistance I
require from you is quite simple, to provide an account where these funds
could be transfered into in your country. We have all Modalities set and I
shall personally ensure the Affidavit of Claims by a Senior Attorney here that
will ensure that all Judicial Papers will be perfected in order to officially
recognise you as his Next of Kin as you can be his relative, friend or Cousin
and the Money (US$35Million) will be transfered into your own bank account in
your country. Once this is done, I would use my office to ensure a Hitch-Free
success in tranferring the funds to your nominated overseas account, which
will take about Seven working days. Please note, that I am moved to do this
business because I am about to retire from active service and this is the only
opportunity to "Make Hay While the Sun Shines". I will invest my Share of the
Funds in your country. Also, note that your cooperation includes that you will
assist financially towards ensuring the smooth processes of the Funds'
remittance into your own bank account.
Time is of great essence in this matter and I do hope that you will appreciate
these circumstances. Regarding the mode of sharing I and a colleague of mine
(only involved) have agreed to concede 30% of the total sum to you provided
that you maintain the absolte confidentility of this business. 5% will be set
aside for expenses generally, while the remaining 65% will be for both myself
and my only Colleague. For any additional information you may need, contact me
urgently today on my direct/ PRIVATE email address: [EMAIL PROTECTED]
All I need from you mostly is your trustworthiness, Honesty and good
cooperation. Based on that, send me immediately your name, telephone numbers,
office or Residential address, company name and Fax number (if any), and your
Bank account particulars where the fund will be transferred into for you.
Because you shall be officially regarded as the New Beneficiary/ Next of Kin
of the deceased. NOTE: MAKE SURE TO SEND REPLY ONLY TO:
[EMAIL PROTECTED]
Note that if you are Afraid of Sending me your account information, I suggest
that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall
effectively use it for this transaction provided that it can be able to
Accomodate the Funds.I require you to maintain the confidentiality of this
ransaction because it is important due to the fact that I am still in active
services to the LION GOLD INSURANCE COMPANY here in Johannesburg, South
Africa. Your early response to this matter is needed and I expect you to send
your Reply only to my Private Email Address: [EMAIL PROTECTED]
Kind Regards, HONORABLE (DR.) JOEL ROBERTSON
Lion Gold Assurance Co. Ltd.; South Africa.
PLEASE SEND REPLY ONLY TO: [EMAIL PROTECTED]
PLEASE SEND REPLY ONLY TO: [EMAIL PROTECTED]
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