Next of Kin Emails Are Always Scams!
Date: Wed, 30 Jan 2013 04:51:34 -0800 (PST) From: "MR. Nelson Aromah." (nelsonaromah07@gmail.com) Reply-To: nelson_aromah@yahoo.com.hk Subject: PLEASE VIEW THE ATTACHED FILE FOR MORE DETAILS To: undisclosed recipients: ;
MR. Nelson Aromah.
Tel: +27736606181
EMAIL:
Greetings,
I am. MR.NELSON AROMAH, Head
Accounts Management Section of a well-known Bank here in South Africa.
One of our accounts with holding balance of US$10,000,000 (Ten Million
United States Dollars) has been dormant and last Operated in the past eight
(8) years. From investigations and confirmations, the owner of this
account is a Hong Kong Foreigner by name Engr Wing Chiu Lee died on
the 4th of January 2003 in an automobile accident along Pretoria N1
High-Way.
Since then nobody has done anything as regards to
the claiming of this money as he has no family member that is aware
of the existence of either the account or the fund. Several attempt
to trace any of his relative proof abortive and also Information from
the National Immigration office states that late Engr Wing Chiu Lee
was single on point of entry into South Africa.
Our Financial Institution is presently and by law
the custodian of the money belonging to the deceased, whose account
I am responsible for monitoring and officiating. The present mandate
I have to present a credible beneficiary opens the way for us to take
advantage of the situation and use the money to positively affect the
lives of many instead of allowing the funds to be completely lost, since
no one knows about the money and no one will come forward to claim the
money as we already know.
I have confidentially discussed this issue with some
of the bank officials and we have agreed to find a reliable foreign
partner to deal with. We thus propose to do business with you, standing
in as the next of kin of this fund from the deceased and fund released
to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me your contact Telephone number, Full names, Age, Occupation and Residential address.
Sincerely,
MR. Nelson Aromah.
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