Scams
FROM: MR. JAMES MASHABA.
00 27 73 721 9176
 
DEAR DIRECTOR,
 
GREETINGS TO YOU.
 
LET ME START BY INTRODUCING MYSELF, I AM MR JAMES MASHABA A MANAGER WITH A BANK IN SOUTH AFRICA. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE PERSON / COMPANY TO HANDLE A CONFIDENTIAL TRANSACTION ON BEHALF OF MY COLLEAUGES AND MYSELF. I GOT YOUR CONTACT ADDRESSES FROM AN ASSOCIATE WORKING WITH CAPE TOWN CHAMBER OF COMMERCE, AND I DECIDED TO PROPOSE THIS BUSINESS TO YOU IN STRICT CONFIDENCE.
 
THE PROPOSAL ARE AS FOLLOWS, A GERMAN CLIENT MR WOLFANG SCHINITER, 66 YEARS OF AGE AND A PROSPEROUS FARMER HAD IN OUR BANK A SUM OF TWELVE MILLION EIGHT HUNDREAD THOUSAND UNITED STATES DOLLARS ($12,800,000) IN A DOMICILIARY ACCOUNT.  HE NAMED HIS WIFE MRS HELGA SHINITER AS THE NEXT OF KIN, UNFORTUNATELY TWO OF THEM DIED IN A CAR ACCIDENT IN BERLIN GERMANY. EFFORTS HAVE BEEN MADE BY THE MANAGEMENT OF MY BANK THROUGH THE GERMAN EMBASSY IN PRETORIA TO CONTACT ANY OF THE CHILDREAN OF MR WOLFANG SCHINITER BUT TO NO AVAIL.
 
ACCORDING TO THE EMBASSY THE COUPLE HAD NOCHILD. THE BANK IS STILL UNRELENTING IN Its BID TO CONTACT ANY OF THE DISTANT RELATIONS TO CLAIM THE FUND. IN THE EVENT OF NO BODY CLAIMING THE FUND, THE BANK WILL DECLARE THE ACCOUNT DORMANT, THEREFORE IN OTHER TO AVOID THIS DEVELOPMENT MY COLLEAUGES AND I SEEKS YOUR PERMISSION TO HAVE YOU STAND AS THE DISTANT RELATION TO MR WOLFANG SCHINITER SO THAT WE CAN RELEASE THE FUND TO YOU. ALL DOCUMENTATIONS AND PROVES TO ENABLE YOU GET THE FUND HAVE BEEN CAREFULLY WORKED OUT.
 
THE BANK HAS SECURED FROM COURT AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECEASED RELATIVE. MORE SO, I AM ASSURING YOU THAT THIS IS 100% RISK FREE, IF THIS PROPOSAL IS ACCEPTED BY YOU, PLEASE DO CONTACT ME TO LET ME KNOW ABOUT YOUR WILLINGNESS. UPON THE SUCCESSFUL CREDITING YOUR ACCOUNT,
THE FUND WILL BE SHARED AS FOLLOWS 20% FOR YOUR ASSISTANCE 75% FOR MYSELF AND MY COLLEAUGES 5% FOR ALL SUNDRY EXPENCES LOCALLY AND INTERNATIONALLY PLEASE AFTER YOUR FIRST REPLY THROUGH EMAIL I WILL WANT FUTHER COMMUNICATION TO BE BY FAX AND TELEPHONE FOR CONFIDENTIAL PURPOSES.
 
THANKS FOR YOUR ANTICIPATED COOPERATION WHILE WE LOOK FORWARD TO A MUTUALLY BENEFITING BUSINESS RELATIONSHIP WITH YOU.
 
YOURS FAITHFULLY,
 
JAMES MASHABA (ASSET MANAGER).