From; NIGEL SULIAMAN
Tel No; +27 83 525 2954
Fax No; 27 11 507 6103
JOHANNESBURG-SOUTH AFRICA.
EMAIL: [EMAIL PROTECTED]
Date; January 27, 2004
Dear Sir,
This email may come to you as a surprise but I plead with you to Patiently read
through it before making a decision whether to assist me or not.
I wish to solicit for your assistance in this transaction, which I strongly believe,
will be of mutual benefit to all parties.
My name is NIGEL SULIAMAN, a branch manger with a leading bank in South Africa, my
colleagues and I wish to seek your assistance in the transfer of GB £ 25,000,000.00
(Twenty Five million British Pounds Sterling only) to a foreign bank account.
An American national deposited this money in a fixed deposit account in the bank, six
years ago. The maturity date of the fixed deposit had expired.
.
All efforts made to trace any known relations of his proved abortive, and no one has
written our bank in this regard. All modalities for the successful transfer of funds
into an offshore bank account have been put in place.
We therefore seek your consent to transfer funds into your would be nominated bank
account by presenting you as the next of kin of the depositor. We have agreed you
retain 30% of funds after transfer into your account, should you accept to assist
us.65% to be transferred to us and 5% set aside for expenses parties will incur during
or after the transaction
Please kindly confirm your interest and willingness to assist. For confidentiality,
please reply ONLY via Fax no; 27 11 507 6103 or Tel No 27 83 525 2954 I am looking
forward to a favorable reply from you. Please kindly state your full private contact
details for easy communication.
I remain
Yours Faithfully,
SULIAMAN NIGEL
For and on behalf of the officials involved
