Thursday, December 20, 2012

Williams Matshaba Nigerian scam

On Thu, Dec 20, 2012 1:43 AM EST Williams Matshaba wrote:

>My Dear Friend,
>How are you doing today? My name is Mr. Williams Matshaba Credit Officer of
>Capitec Bank Of South Africa, well, i want to use this great opportunity to
>assure you that this project is 100% legitimate and risk free. Please
>kindly go through carefully.
>Before the U.S and Iraqi war our client Mr. Hassan Hussein who was an Iraqi
>Business Man and also Deals On secret blood Diamond With The South African
>Government made a numbered fixed deposit for 18 calendar months, with a
>value of Nineteen million five Hundred Thousand United State Dollars only
>($19.5m) in my branch. Upon maturity several notices were sent to him, even
>during the war, again after the war several notifications were sent and
>still no response came from him. We later found out that the Mr. Hassian
>Hussein and his family had been killed during the war in a bomb blast that
>hit their home in Iraq.
>After further investigation it was also discovered that Mr. Hassan Hussein
>did not declare any next of kin in his official papers including the paper
>work of his bank deposit. And he also confided in me the last time he was
>at my office that no one except me knew of his deposit in my bank. So,
>seventeen million Five Hundred Thousand United State Dollars is still lying
>in my bank and no one will ever come forward to claim it. What bothers me
>most is that according to the to the laws of my country at the expiration
>three years the funds will revert to the ownership of the South African
>Government if nobody applies to claim the funds.
>I will like you as a foreigner to stand as the next of kin to Mr. Hassan
>Hussein so that you will be able to receive his funds.
>I want you to know that I have had everything planned out so that we shall
>come out successful. I have contacted an Attorney that will prepare the
>necessary document that will back you up as the next of kin to Mr. Hassan
>Hussein, all that is required from you at this stage is for you to provide
>me with your Full Names and Address so that the Attorney can commence his
>job. After you have been made the next of kin, the Attorney will also fill
>in for claims on your behalf and secure the necessary approvals and letter
>of probate/Administration in your favor for the movement of the funds to an
>account that will be provided by you.
>There is no risk involved at all in the matter as we are going to adopt a
>legalized method and the Attorney will prepare all the necessary documents.
>Please endeavor to observe utmost discretion in all matters concerning this
>issue. Once the funds have been transferred to your nominated bank account
>we shall share in the ratio of 65% for me, 30% for you and 5% for any
>expenses incurred during the course of this operation.
>For us to proceed with the transaction proper, i want you to re-confirm the
>details below:
>1. Your Full name
>2. Contact address
>3. Telephone/Fax number
>This are the details that i will furnish the Attorney with who will be
>doing all the legal paper works on your name as the legal beneficiary to
>the funds. At this point I will like you to give me full assurance of your
>willingness to take part in this venture as it really going to cost me my
>personal life savings in getting the paper works which gives you Title to
>this fund. Attached is a scan copy of my bank identity card.
>Kindly give me a call on my telephone for better discussion and the way
>forward +27710771702 Fax: +27866660466
>I await your positive response.
>Kind Regards,
>Mr. Williams Matshaba.

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