[95383] in cryptography@c2.net mail archive
Update!!!
daemon@ATHENA.MIT.EDU (Thabo Dlamini)
Fri Jul 20 20:58:22 2007
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Date: Fri, 20 Jul 2007 17:58:21 -0700
From: Thabo Dlamini <dlamini.thabo@capitecbanco.com>
Reply-To: Thabo Dlamini <dlamini231@yahoo.gr>
<html><body><BR><BR>CAPITEC BANK LTD.<BR>RODEPOORT BRANCH,<BR>JOHANNESBURG, SOUTH AFRICA.<BR><BR>Let me start by introducing myself.I am Mr.Thabo Nkosazana Dlamini. Credit officer of <BR><BR>Capitec Bank Ltd.<BR><BR>I have a concealed business suggestion for you.Before the U.S and Iraqi war our client <BR><BR>Mr.Hassan Hussein who was an Iraqi Business Man and also Deals On Arms With The South <BR><BR>African Government made a numbered fixed deposit for 18 calendar months, with a value <BR><BR>of Nineteen Million Five Hundred Thousand United State Dollars only (US$19.5)in my <BR><BR>branch. Upon maturity several<BR>notices were sent to him,even during the war,again after the war several notifications <BR><BR>were sent and still no response came from him. We later found out that the Mr.Hassan <BR><BR>and his family had been killed during the war in a bomb blast that hit their<BR>home in Iraq.After further investigation it was also discovered that Mr.Hassan Hussein <BR><BR>did not declare any next of kin in his official papers including the paper work of his <BR><BR>bank deposit. And he also confided in me the last time he was at my office that no one <BR><BR>except me knew of his deposit in my bank.So,Nineteen Million Five Hundred Thousand <BR><BR>United State Dollars<BR>is still lying in my bank and no one will ever come forward to claim it.<BR>What bothers me most is that according to the laws of my country at the expiration <BR><BR>three years the funds will revert to the ownership of the South African Government if <BR><BR>nobody applies to claim the funds.Against this backdrop, my suggestion to you is that <BR><BR>I will like you as a foreigner to stand as the next of kin to Mr.Hassan Hussein so <BR><BR>that you will be able to receive his funds.<BR><BR>WHAT IS TO BE DONE:<BR><BR>I want you to know that I have had everything planned out so that we shall come out <BR><BR>successful. I have contacted an attorney that will prepare the necessary document that <BR><BR>will back you up as the next of kin to Mr.Hassan Hussein,all that is required from you <BR><BR>at this stage is for you to provide me with your full Names and Address so that the <BR><BR>attorney can commence his<BR>job.After you have been made the next of kin, the attorney will also fill in for <BR><BR>claims on your behalf and secure the necessary approval and letter of <BR><BR>probate/Administration in your favor for the movement of the funds to an account that <BR><BR>will be provided by you.There is no risk involved at all in the matter as we are going <BR><BR>adopt a legalized method and the attorney will prepare all the necessary documents.<BR>Please endeavor to observe utmost discretion in all matters concerning this issue.<BR><BR>Once the funds have been transferred to your nominated bank account we shall share in <BR><BR>the ratio of 65% for me,30% for you and 5% for any expenses incurred during the course <BR><BR>of this operation.<BR>Should you be interested please send me your private phone and fax numbers for easy <BR><BR>communication, you can write me via my private box <A href="mailto:dlamini20770@secureroot.com">dlamini20770@secureroot.com</A> and i <BR><BR>will provide you with more details of this operation. Your earliest response to this <BR><BR>letter will be appreciated.<BR><BR>Kind Regards.<BR><BR>Thabo Nkosazana Dlamini.<BR><BR>FROM MR THABO. GOD BLESS YOU.</body></html>
