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From: EDMOND MANDISA <[email protected]>
Reply: EDMOND MANDISA <[email protected]>
Date: Sat, 7 Jan 2017 18:08:33 +0000 (UTC)
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)
Attachments
- MY PROPOSAL LETTER;5.doc
FROM: MR. EDMOND MANDISA
SOUTH AFRICA JOHANESBURG
TEL; +27 735227845
Email; [email protected],
Dear; Sir/Madam,
Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on the above phone numbers to enable me inform you on next step to take.
I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle this transaction and the amount involve in strict confidence because this opportunity will never come again in our life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality in this business.
At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. Please note that I’m legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law if need be.
Regards,
MR. EDMOND MANDISA
(Chief Auditor First National Bank)