Date: Mon, 22 Nov 2004 21:39:30 -0000
(GMT)
Subject: VERY IMPORTANT!
From: "Safi M. Lopi" <email_address=safilopi@cwazy.co.uk>
Reply-To: safilopi01@yahoo.co.uk
From Mr.Safi Lopi.
# 18 SILVER CRESCENT
JOHANNESBURG SOUTH AFRICA.
Phone:+874-763-427980.
Fax:+874-763-427981.
Dear Sir/Madam,
First of all let me introduce myself
to you.My name is Mr.Safi Lopi,an external auditor of prime banks
here in South Africa.Without wasting much time,let me go straight
to the point.December 13,1999,there was an American Mining consultant/contractor
with the South African Mining corporation, Mr.Gregory A.Williams
who made a numbered time (fixed)deposit with my bank here in South
Africa for twelve calendar months,value US $14,200,000.00 an account.
On maturity, The bank sent a routine notification to his forwarding
address but got no reply from him.After a month,The bank sent another
reminder and finally his contract employers,the South African Mining
corporation wrote to inform the bank that Mr.Gregory A.Williams
died from an automobile accident.And he died without MAKING A WILL
attached to the account.More so, all attempts by the American Embassy
to trace his next of kin was fruitless. .
I therefore, made further investigation
and discovered that Mr.Gregory A.Williams in fact was an immigrant
from Jamaica and only recently obtained American citizenship.He
did not declare any kin or relations in all his official documents,
including his Bank deposit paper work. This money total US $14,200,000.00
is still sitting in the bank as dormant Account.And according to
South African banking policy,after 5years, the money will revert
to the ownership of the South African Government if the account
owner is certified dead. This is the situation, and my proposal
is that I am looking for a foreigner who will stand as the next
of kin to Mr.Gregory A.Williams and a Bank Account abroad which
will then facilitate the transfer of this money to the beneficiary/next
of kin.
This is simple, all you have to do
is to immediately send me bank account information where you know
that the Fun
This will be safe when the transfer take place for me to
arrange the proper money transfer paperwork. An empty account can
serve provided the account is valid.This money total USD ($14.2M)
will then be paid into the Account for us to share in the ratio
of 60% for me, 35% for you and 5% for expenses that might come up
during transfer process. There is no risk at all, and all the paper
work for this transaction will be done by me using my position and
connection in the banks in South Africa.Please observe the utmost
confidentiality, and rest assured that this transaction would be
most profitable for both of us because I shall require your assistance
to invest my share in your country.I look forward to your earliest
reply through my email address. Thanks and god bless you and your
family and bless me too.
Have a nice day.
Yours truly.
Mr.Safi Lopi.
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