Friday

419 scams

Good to speak with you.

 My Name is Rupnarain Kamal, Director of operations Standard Bank of South Africa. You may receive this message with surprise since we have not met before, but i belief with the subject of discussion on this message, we will certainly know ourselves more as we make progress.

 It's about my need for a foreign partner to receive an unclaimed fund in my bank for investment purpose in your country.

 Source of fund:

 A deposit account was opened by a customer Mr. Thomas Homas Bahia a Dutch National who was a consultant contractor with the federal ministry of mines and power in South Africa. He made a number of deposit with the bank over a period of time which has been rolled over many times upon it yearly maturity to cumulative value of $19,452,389.00, expecting Mr. Thomas Homas to come forward with further instruction on his account.

 He never did, so as a bank, we have sent series of routine notification to his forwarding address but got no reply. I decided secretly to contact few workers left in his consulting office, only to discover that Mr. Thomas Homas Bahia and his family were involved in the Libya plane crash of 12th May 2010. You may have read or heard about the plane crash, Afriqiyah Airways Flight 771 from Johannesburg-South Africa to Libya. http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html.

 As a standing financial rules and regulation of South African government, If no direct or indirect claim is made on the deposit at the end of stipulated period, the fund will be tagged "Unclaimed funds" and will be taken over by the government treasury department. So I am contacting you to partner with me to claim the fund for joint investment purpose in your country or you and I can split it into two parts if you are not ready for joint investment.

 To achieve this, I will file an application of direct claim in your name as the next-of-kin to the fund and since i work in the bank, I will guide you to ensure the needful is perfectly followed to the approval of the fund in your name.

 It will interest you to know that I was the account officer to Mr. Thomas Homas Bahia as at when he made the various deposit and later I rose to the position of director of operations, So,I have been guiding and monitoring the account while strategizing this plan.

 Looking forward to your positive response with your information(your name and contact address with your phone number) to enable us make progress.

 Thanks,
 Rupnarain.