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================== Start of Reported Document ======================
Dear,
I am George Williams, a consulting auditor, NedBank Plc,
Johannesburg-South Africa.During the course of my auditing work with my client
bank, I discovered an account worth $25,400.000.00USD opened in the bank
in 1998 by a great late Estate Magnate who died without a written or oral
'WILL' attached to the account with respect to his investment in Habitat
Real Estate Company South Africa.[Flight AF4590]
It is because of the perceived possibility of not being able to locate any
of Late Mr. Andreas Schranner next of kin known to the bank, according to
the immigration data available to the bank,that the Management, under the
influence of our Chairman and Members of the Board of Directors,started
arrangement
for the fund to be decleared "Unclaimed" and subsequentlly be donated as
trust fund for arms/ ammunition to further enhance the course of War in Africa
for their selfish political interest/investment.
In order to avert this negative development, I have secretly discussed this
matter with a close confidant attorney whom I must involve in order to assist
us produce legal back-up documents which would substantiate claims/position
of next of kin and also enable us have a smooth and successful transfer of
the fund to any foreign bank account which you are going to nominate.I contacted
you to see if you can assist by providing your safe bank account for the
transfer and also stand in as distant next of kin to the deceased.
All validating and authenticating documents to enable you get this fund will
be carefully worked out. We have secured from the probate
registry, an order of Mandamus to locate any of the deceased
beneficiaries, and makes this business 100% Risk Free and legal. The
sharing ratio after completion of transfer will be thus: 60% for me,
35% for you,and 5% to cover any expenses that may be incurred in the
course of completing the transfer.
Kindly indicate your interest to enable us,with your assistance,move the
fund to the banks offshore clearing houses in Europe or Asia. Please note
that for the purposes of confidentiality, all further
correspondence should be through my alternative email: #####205@yahoo.co.in
Accept my warm regards as I await your response.
Sincerely,
Mr. George williams
auditor,NedBank Plc,
Johannesburg-South Africa.
================== End of Reported
Document ======================
NedBank Ned Bank Habitat Real Estate Company letter offers a fraudulent transaction involving the will of Andreas Schranner fake investor of Habitat Real Estate Company
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