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From: "MR. PETER MOKABA" <[email protected]>
Date: Thu, 13 Aug 2020 11:51:25 +0000
Subject: Greetings
Attachments
- MUTUAL PARTNERSHIP.docx
AUDITOR GENERAL DEPARTMENT
(FNB BANK). 10 SIMMONDS STREET.
JOHANNESBURG, SOUTH AFRICA.
Phone: +27 73 38 09 004
Dear Sir, Madam,
With due honor and respect, I introduce myself to you for a better
relationship. I am MR. PETER MOKABA, CHIEF AUDITOR of FIRST NATIONAL
BANK OF SOUTH AFRICA (F.N.B).
Your contact is courtesy of Business online network via Internet as I
decided to contact you for this beneficial transaction that is 100%
risk free.
During auditing, verification’s/investigations in our bank at the end
of last fiscal (financial) year, I discovered the sum of (US$30M}
THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to
,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE
MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL
29th, 2012.
My investigations revealed no survival or NEXT OF KIN/RELATIONS for
claims as we have long been expecting someone to forward applications
for claims as it applies to our banking regulations. Information /
verification’s from reliable sources confirmed that his supposed “NEXT
OF KIN” died during the Libya RIOT hence this for your perusals.
However, I kept this information (SECRET) confidential within my
jurisdiction to enable us submit claims and transfer this fund through
trustworthy person whom we shall present to our bank as the BONAFI
“NEXT OF KIN” to the deceased. I intend to give you some of the
INFORMATION’S the FNB BANK will need before the credit this fund into
any of your nominated (designated) offshore bank account for
investments. Meanwhile, all domestic arrangements for claims have been
put in place awaiting your acceptance to participate. I will give you
directives and all needed information as soon as I receive your
positive response.
Kindly understand that I could not carry out this on my own as based
on the simple facts that I’m a civil servant and secluded from
operating foreign account and too, it will raise eyebrows on our side
in terms of transfer being staff of the bank. Moreover, this fund
belongs to a foreigner and demands same as next of kin to claim it,
Hence your contact for successful operation. I have resolved to offer
you 20% of the total sum as commission; we will invest 75% of our
share in your country provided it is profit oriented. 5% of the total
fund will be set aside to re-reimburse all expenses to be incurred in
the course of running this transaction such as telephone and other
minor expenses. I am assuring you of a smooth and successful
transaction provided you display maturity and observe confidentiality.
And it will interest you to know that the Reserve Bank (Apex) will
approve credit of this fund into your account as contract payment to
abstain you from all queries regarding the source (originality) of
this fund and will provide you (beneficiary) with contractual (data)
details to certify your bank or government if the need arises.
Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without
government intervention or do you have an account outside your country
where you may consider safe for this fund?
2. What is taxation in your country like as I desire a low/free tax
zone?
3. What are the interest rates on long/short term fixed deposit in
your local banks?
4. What other lucrative investments would you suggest as I intend
banking, real estate and hotels if they are good business venture in
your Country?
5. Can you be able to make residential documents and purchase a house
for me and my family to relocate and settle in your country after the
transaction?
Kindly indicate your private telephone and fax number for more
efficient communication, Your Age, Occupation.
Looking forward to your anticipated urgent response.
Best regards,
Mr. Peter Mokaba
+27 73 38 09 004