SintonFan
02-18-2011, 10:24 AM
Check out the email I just received this morning:
Hello,
I am Mr. Kelly Khumalo, in my findings shows that your surname matches my late client. I will like to present you for the claim of his funds totaling $5.7m. On the 24th of Jan 2005, my client, and their children were involved in a boat mishap.
All occupants of the boat unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to search through with his name which motivated me to contact you, to locate any member of his family hence. I have contacted you to assist in repatriating the fund valued at US$5.7Million left behind by my client before it gets confiscated or declared unserviceable by the bank. The Bank has issued me (as my late client's personal banker) a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over Two years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. My contact number +27730426667 or forward your telephone/cell so I can contact you If you are interested
Best regards,
Mr. Kelly Khumalo
I am rich! :clap: :clap: :clap:
Hello,
I am Mr. Kelly Khumalo, in my findings shows that your surname matches my late client. I will like to present you for the claim of his funds totaling $5.7m. On the 24th of Jan 2005, my client, and their children were involved in a boat mishap.
All occupants of the boat unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to search through with his name which motivated me to contact you, to locate any member of his family hence. I have contacted you to assist in repatriating the fund valued at US$5.7Million left behind by my client before it gets confiscated or declared unserviceable by the bank. The Bank has issued me (as my late client's personal banker) a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over Two years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. My contact number +27730426667 or forward your telephone/cell so I can contact you If you are interested
Best regards,
Mr. Kelly Khumalo
I am rich! :clap: :clap: :clap: