From The Desk of Mr. Felix Collins
Private Tel: +27-83-331-5110
Email: felixcollins72@gmail.com
felixcollins42@gmail.com
PRIVATE AND CONFIDENTIAL
Dear Friend,
Good day. I am the bill and exchange manager at the foreign remittance department of NED Bank of
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you for the release of the money to you as the next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the NED Bank of South Africa treasury as unclaimed Bills.
The banking law and guideline here stipulates that if such money remained unclaimed after Some years, the money will be transferred into the Bank treasury as unclaimed funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a South African cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incur during the business and 60 % would be for me and there after I and my wife with my children will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate release and transfer of this fund to you as arranged, you must apply first as the relation or next of kin of the deceased indicating your name, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you soonest
Yours truly
Mr. Felix Collins
Bill/Exchange Manager
NED Bank of
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