Date: Wed, 19 Jan 2011 13:15:34 -0500
Subject: Mr.A.R Chamberlain...
To:
Mr.A.R Chamberlain
Manager
South African Reserve bank.
Cape-Town Branch.
www.reservebank.co.za
Hello.
I am Mr.Chamberlain, Manager of South African Reserve Bank,Cape-Town
Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate
or personal Bank Account and if you are capable to keep TOP SECRET. I
need strong Assurance that you will never let me down, if I transfer
this money to your account.
During one of our periodic auditing I discovered a dormant accounts
with holding balance of US$32,000.000.00 {Thirty Two million US
Dollars only} Sometimes a person will open a bank account, deposit
money, and then disappear into the tin air.
Banks are not always able to find out what has become of these silent
customers, or to know whether they should follow up on requests from
people who claim to be heirs to the accounts. The main problem is that
the customer resides abroad and, due to bank secrecy, the bank cannot
publish notices in the international press to locate the depositaries.
This has led the majority of Swiss banks to refrain from opening
small-deposit accounts for foreign customers; for fear that they will
forget that the account exists.
It has happened in the past, however, that customers pass away and
their heirs can neither prove the death, nor their heir ship. This was
a frequent occurrence during the wartime periods, and the banks have
now set up a simple, rapid resolution procedure operating to their
customers' advantage.Dormant assets are defined as any assets
deposited with a bank (i.e. an account, a custody account or a
safety-deposit box) for which there has been no contact with the
customer in the bank's files
for the last ten years or more.If you know that you are capable to
handle large or small amount on trust and can keep secret and ready to
take 40% of any amount I transfer to your account from the dormant
account and I will take 60%, send your account information's by return
mail.
Tell me more about yourself, while I look forward to receive the above
information.
I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
Mr.Chamberlain.
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