From: kennedy hills <kennedyhills74@yahoo.com>
Reply: kennedy hills <kennedyhills74@yahoo.com>
Date: Sat, 25 Mar 2017 10:57:38 +0000 (UTC)
Subject: URGENT BUSINESS ASSISTANCE
     FROM: MR. KENNEDY HILLS
   JOHANNESBURG SOUTH AFRICA
   E-MAIL: kennedyhills527@yahoo.com
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URGENT BUSINESS ASSISTANCE
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Good day,
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    My name is MR. KENNEDY HILLS, the Chief Auditor of capitec bank of South Africa, there is an account opened in this bank in 2000 and since 2005 nobody has operated on this account again. After going through my data base, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. Andreas Bright, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2003. No one knows about this account or anything concerning it, the 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 in the account at the moment is USD$20.5M (Twenty Million Five Hundred Thousand United States Dollars).
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 As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me of 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 such amount in strictly confidential because this opportunity will never come again in my life. I need truthful person in this business relationship because I donât want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.
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All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments.
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At the conclusion of this business you will be given 30% of the total amount, 65% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.
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   Finally, please if you are interested in this transaction, all I want you to do is to send me for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holderâs Name, Bank Branch, Identity Number,and Home Address).
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Please Iâm looking forward to receive your immediate reply by my alternative email kennedyhills527@yahoo.com as soon as you receive this letter.
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 Thanks and Best Regards.
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  Yours Faithfully.
   MR. KENNEDY HILLS,
(CHIEF AUDITOR capitec bank of South Africa,)
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