A
AH laws
Guest
Dear Sir/Madam,
I am Samuel M. Kgosi, with the Stanbic Bank Botswana. This is an urgent and
very confidential business proposition. **** Critical Mass.
On June 6, 2000,a Foreign Oil consultant/contractor with the Botswana
Institute of Mining and Metallurgy, Mr.Anthony Stones made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars) in my
branch.
Upon maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a reminder and finally we discovered
from his contract employers, the National Petroleum Corporation that
Mr.Anthony Stones died from an automobile accident.
On further investigation,I found out that he died without making a WILL,and
all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Anthony Stones
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.
No one will ever come forward to claim it.According to Botswana Law, at the
expiration of 5 (five) years, the money will revert to the
ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in
as the owner of the money which was fixed deposited in my bank.
I am writing you because I as a public servant,i cannot operate a foreign
account.
The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the
Attorney
If you are interested, please reply immediately via my email address and
Upon your response,I shall then provide you with more details that will
help you understand the transaction.
Be rest assured that this transaction would be most profitable for both of
us because I shall require your assistance to invest my share in real
estate within your country.
Awaiting your urgent reply via my email Above.
Thanks and my regards, you stupid ****wad.
Samuel. M. Kgosi.
Stanbic Bank Botswana.
I am Samuel M. Kgosi, with the Stanbic Bank Botswana. This is an urgent and
very confidential business proposition. **** Critical Mass.
On June 6, 2000,a Foreign Oil consultant/contractor with the Botswana
Institute of Mining and Metallurgy, Mr.Anthony Stones made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars) in my
branch.
Upon maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a reminder and finally we discovered
from his contract employers, the National Petroleum Corporation that
Mr.Anthony Stones died from an automobile accident.
On further investigation,I found out that he died without making a WILL,and
all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Anthony Stones
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.
No one will ever come forward to claim it.According to Botswana Law, at the
expiration of 5 (five) years, the money will revert to the
ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in
as the owner of the money which was fixed deposited in my bank.
I am writing you because I as a public servant,i cannot operate a foreign
account.
The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the
Attorney
If you are interested, please reply immediately via my email address and
Upon your response,I shall then provide you with more details that will
help you understand the transaction.
Be rest assured that this transaction would be most profitable for both of
us because I shall require your assistance to invest my share in real
estate within your country.
Awaiting your urgent reply via my email Above.
Thanks and my regards, you stupid ****wad.
Samuel. M. Kgosi.
Stanbic Bank Botswana.