South Bank Holdings Ltd.Quote:
Originally Posted by Mike
1st Floor, Park House
P.O. Box 661416
20 Park Street
Harare,Zimbabwe.
Goodday,
I am Sylvester Nyakunengwa Bank Manager of South Bank Holdings
LTD,Zimbabwe
and i have a viable business proposition profitable to both of us.
On June 6, 2003,a Foreign Oil consultant/contractor with the Zimbabwean
Institute of Mining and Metallurgy, Mr.Paul Farrel made a numbered
time(Fixed) Deposit of a huge sum of funds (Twenty-six million dollars)
for
twelve calendar months,in my branch.
Upon maturity,I sent a routine notification to his forwarding address
but
got no reply. After a month,we sent a reminder and finally we
discovered
from his contract employers, the Institute of Mining and Metallurgy
that
Mr.Paul Farrel died from an automobile accident.
On further investigation,I found out that he died without making a
WILL,and
all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Paul
Farrel
did not declare any kin or relations in all his official
documents,including
his Bank Deposit paperwork in my Bank. This sum of money has carefully
been
fixed in my bank for safekeeping.
No one will ever come forward to claim it.According to Zimbabwean
Law,at the
expiration of 5 (five) years, the money will revert to the ownership of
the
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to
stand in
as the owner of the money which was fixed deposited in my bank.
The money will be moved out for us to share in a ratio we will both
agree
on.
If you are interested, please reply immediately via my email address
and
Upon your response, I shall then provide you with more details that
will
help you understand the transaction.
Be rest assured that this transaction would be most profitable for both
of
us because I shall require your assistance to invest my share in any
viable
sector within your country.
Awaiting your prompt reply via email.
Regards.
S.Nyakunengwa.
Sorry moderator...maybe wrong thread...to post...
Happy New Year Everyone!