paulmuzorewa1@gmail.com

ALEXANDRA KUNENE CHAMBERS &
ASSOCIATES
Private Email: barr.kunene@yahoo.com
Tel: +27- 83-717-0896

Attn:


SUBJECT: URGENT ARRANGEMENT
Dear Sir,

Compliment of the day,

Respond to me by telling me what you want me to do for you?

Best regards,

Mr. Edward Kunene (Esq)
(Barrister)
Tel: +27- 83-717-0896

FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com



URGENT BUSINESS ASSISTANCE
Good Morning,

My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 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.

The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, 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 (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)

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 on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. 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 strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and 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.

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. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson01@gmail.com

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Subject: URGENT BUSINESS ASSISTANCE
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Dear

Good Day!

So sorry, I have not been writing to you, it is because of my mom's illness and also raising money to pay for some documents approvals.

The banker that will assist us to transfer the funds out of South Africa said In accordance with the financial statutory act of 1967 fund application and approval payment as amended in 2013, as soon as they confirm the receipt of the application received on your behalf. Following all validates copies of your remittance documentation and a cable advice from South African Financial Services Conduct Authority, under the direct mandate remittance provisions of the South African Financial Advisory / Intermediary Services Act, in consonance with (ACT 312, CAX42ZA of 1999). Priority Automated Teller Machine (ATM) Card can be made available in your favor via one of our commercial banks (South Africa). You can withdraw up to USD 100000.00 and transfer up to USD 1,000,000.00 with the Priority ATM card in your country in a day after all the formality steps are completed. Electronic transfer out of the account will be authorized in the Automated Teller Machine (ATM) card for easy remittance of the funds in large volume from any part of the world and online banking will be available in due course

Please, resend a copy of your identity and your full residential address.

Best Regards,

Collins F. Muzorewa.