Bothaa Mpho <bothaampho@live.com>

by Matrix Tue Feb 18, 2014 2:17 am

Dear -------

I am happy to receive your email and acceptance to ask for some details.
This is a transaction I have been following for some time now. I am an account officer to the deceased family.
I have been their account officer for over ten years.
After their Death , I tried contacting Holland their home country for any of their relations but my search did not
produce any result. They have no children.
They have a business account. Here in South Africa Banking laws all business accounts must not remain dormant for a period of 12 months. If not it will be archived and subsequently confiscated.
This I know for sure that no one will operate it and the bank auditors will find out that this month. hence my contacting you for this operation.
All I want from you is to assume the next of kin to enable me transfer the money to you in your country. It does not matter where you come from or the difference in the name. I am the account officer and whom soever I write down in the file will be accepted. The bank executives only know of his deposit. The file is with me as the account officer.
I am a woman and I have limited friends and I choose this way to help the charity as my husband will not handle it well. I want to do it outside the knowledge of my husband and the bank.
The amount in their account is $7,531,521.32. After the transfer of the fund 40% of it will go to you, 40% will go to charity homes and orphanages in Africa and I am OK with 20% of the money.
All I need you to do is to stand as the next of kin and insert your name as the next of kin and you will officially be contacted by the bank as soon as the auditors see the lapses or better still I start the process of transferring the money.
All I need now is your full names with tel/fax numbers for easy and confidential communication. Also I will need a copy of your international passport or national identity card. As soon as this is done , I will need an account from you unto where this fund will be transfered to.
Please I would want you to attach urgency and confidentiality to this transaction. You are free to make your inquiries on the veracity of the family status in question
but the transaction must be kept secret.

Regards,
Mpho