FROM: MR. NELSON NENE

JOHANNESBURG SOUTH AFRICA
TEL: +27-786-640-155

FAX: +27-865-189-341

EMAIL: in0for70@secretary.net

 

 

                         

 

URGENT BUSINESS ASSISTANCE

Good day,

 

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 2019 and since 2020 nobody has operated on this account again, after going through some old files in the records.

 

The owner of this account is Mr. MATHIAS A. DOMINIC, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2020, 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

 

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything 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 or send me a fax or an email 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

(Chief Auditor Ned Bank)

in0for70@instructor.net