Transaction - markanthony62@hotmail.com

23rd of Jan, 2011 by Admin
Transaction
From: "mark anthony" <markanthony62@hotmail.com>
From: "mark anthony" <markanthony62@hotmail.com>
Date: Wed, 10 Aug 2005 12:42:07 +0000
Subject: Transaction

Mr Mark Anthony
Johannesburg - South Africa.
TEL:27-83-9503263
Email: marktn6@hotmail.com
Attn: President / CEO
Dear Sir,

Courtesy of Business opportunity, I take liberty anchored on strong desire
to solicit for your assistance on this mutual beneficial and risk free
transaction with you, which I hope you give urgent attention. To be precise,
I am Mr Mark Anthony the Manager of Bills/Exchange at the Foreign
Exchange/Remittance Department of NEDBANK South Africa. In my department, we
discovered an abandoned sum of US$10,300,000.00 (Ten Million, three hundred
Thousand United States Dollars) in an account that belongs to one of our
customers who died along with his entire family in 1988 Lockerbie Pan
American Airline plane crash.

Since we got information about his death, we have been expecting his next of
Kin to come over and claim his money, because we can not release it unless
somebody applied for its next of Kin or Relation to the deceased as
indicated in our banking procedure, but unfortunately to no avail, and
nobody has come forward to claim the money (because the mentioned next of
kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department
now decide to establish a cordial business relationship with you, hence my
contacting you. We want you to purportedly present your good self as the
next of Kin or relation of the deceased so that we can prepare
documentations and release the funds (US$10.300 Million) into your account
for safety and subsequent disbursement since nobody is coming for it and
again we do not want the funds to go into the Governments account as
"Unclaimed Bill".

The banking law and procedures herein stipulates that any account abandoned
or dormant for a period of some years is subjected to be closed and all
money contained therein will be forfeited to the Government Treasury
Account. Now it is being speculated that the above sum will be transferred
into Government Treasury Account as unclaimed funds on or before Sept 2005.
The reason for you to present your good self as the next of kin in
occasioned by the fact that the deceased customer was a foreigner.

Mode of sharing after the successful completion of the transfer is as
follows, for the role you will be expected to play in the whole exercise, we
have agreed to give you twenty five (25%) of the total sum, and 5% has been
set aside for expenses we are going to encounter by both parties in the
process of this transaction and the remaining 70% shall be for my colleagues
and I. In support of the aforementioned, you are urged to reply this letter
indicating your readiness and interest to participate in the business. After
you reply, you will be advised on the next step forward.

I quite believe that you will protect our interest by keeping this business
Top Secret and Confidential, as your interest will be equally protected in
order to achieve and maintain maximum confidentiality. Trust to hear from
you on the above numbers as I count on your earliest response.

Yours truly,

Mark Anthony
Mr Mark Anthony
Johannesburg - South Africa.
TEL:27-83-9503263
Email: marktn6@hotmail.com
Attn: President / CEO
Dear Sir,

Courtesy of Business opportunity, I take liberty anchored on strong desire
to solicit for your assistance on this mutual beneficial and risk free
transaction with you, which I hope you give urgent attention. To be precise,
I am Mr Mark Anthony the Manager of Bills/Exchange at the Foreign
Exchange/Remittance Department of NEDBANK South Africa. In my department, we
discovered an abandoned sum of US$10,300,000.00 (Ten Million, three hundred
Thousand United States Dollars) in an account that belongs to one of our
customers who died along with his entire family in 1988 Lockerbie Pan
American Airline plane crash.

Since we got information about his death, we have been expecting his next of
Kin to come over and claim his money, because we can not release it unless
somebody applied for its next of Kin or Relation to the deceased as
indicated in our banking procedure, but unfortunately to no avail, and
nobody has come forward to claim the money (because the mentioned next of
kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department
now decide to establish a cordial business relationship with you, hence my
contacting you. We want you to purportedly present your good self as the
next of Kin or relation of the deceased so that we can prepare
documentations and release the funds (US$10.300 Million) into your account
for safety and subsequent disbursement since nobody is coming for it and
again we do not want the funds to go into the Governments account as
"Unclaimed Bill".

The banking law and procedures herein stipulates that any account abandoned
or dormant for a period of some years is subjected to be closed and all
money contained therein will be forfeited to the Government Treasury
Account. Now it is being speculated that the above sum will be transferred
into Government Treasury Account as unclaimed funds on or before Sept 2005.
The reason for you to present your good self as the next of kin in
occasioned by the fact that the deceased customer was a foreigner.

Mode of sharing after the successful completion of the transfer is as
follows, for the role you will be expected to play in the whole exercise, we
have agreed to give you twenty five (25%) of the total sum, and 5% has been
set aside for expenses we are going to encounter by both parties in the
process of this transaction and the remaining 70% shall be for my colleagues
and I. In support of the aforementioned, you are urged to reply this letter
indicating your readiness and interest to participate in the business. After
you reply, you will be advised on the next step forward.

I quite believe that you will protect our interest by keeping this business
Top Secret and Confidential, as your interest will be equally protected in
order to achieve and maintain maximum confidentiality. Trust to hear from
you on the above numbers as I count on your earliest response.

Yours truly,

Mark Anthony

_________________________________________________________________
Find documents, e-mail & more on your PC - Windows Desktop Search - FREE
download! http://toolbar.msn.co.za?DI=1054&XAPID=2083

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports KINDLY ASSIST.Global Agribusiness Forum 2014Global Agribusiness Forum 2014 - Keynote Speakerswebnode.fr, 94.138.111.96, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scrapFwd: PaymentAccounting DepartmentRE: New order - Sachs & LMI 05 Aqaba Port梅州房屋租赁发票gl&tlvCasinoOnline.com, Casinoonline. com, casino-online-on-line.com, 68.71.35.246, blacklist, guestbook spammercomefaresoldi.webstarts.com, 74.122.232.15, tracking of goodwork guestbook spam hammer by Botnet IPICQ: 717576021 => Sell Cvv Good Fresh Forum Big Hackers, Dumps 101/201, WU Transfers
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports 北京市朝阳区职工大学英语成绩报告单样本定制_Q[泗水县哪里办电工证_[utRequest For Foreign Partner.Re:Dear Friend Your Assistant Is Needed, View The Attachment...两当做身份证_`qwPLEASE READ AND REPLY!GREETINGS REQUEST FOR INVESTMENT PARTNERSHIP. IN NEED OF PRIVATE AND CONFIDENTIAL ASSISTANCE.PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.江苏办毕业证档案报到证(电话微信13077395220)_Pxo整个南通大学_E^VNEED A LOAN?FROM BWALA平度市办离婚证_YtgMY LAST WISH!!!办浙江农林大学毕业证的微信?app.15808_g`iI want your helpcurso probador videojuegos / revelado fotos / sa ndalias / depilación eléctrica / calzado outdoor重庆工业职业技术学院毕业证样本档案 _IIR莒县做學位證_cfC
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in