john khumalo -

8th of Feb, 2011 by Admin
john khumalo
From: "khumalo john" <>
From: "khumalo john" <>
Date: Mon, 14 Jul 2008 01:45:41 -0700
Subject: john khumalo

Private Email:
It is understandable that you might be a little bit apprehensive because you

do not know me but I have a lucrative business proposal of mutual interest
share with you. I got your reference in my search for someone who suits my
proposed business relationship.
Please I seek your permission and would want to get myself introduce to you.

I am Mr.john khumalo credit officer of Capitec Bank Ltd.I have concealed
business suggestion for you.Before the U.S and Iraqi war our client Mr.
Hassian Hussein who was an Iraqi
Business Man and also Deals On Arms With The South African Government made
a numbered fixed deposit for 18 calendar months, with a value of Nineteen
five Hundred Thousand United State Dollars only ($19.5m) in my branch.
Upon maturity several notices were sent to him, even during the war, again
after the war several
notifications were sent and still no response came from him. We later found
out that
the Mr. Hassian Hussein and his family had been killed during the war in a
bomb blast
that hit their home in Iraq. After further investigation it was also
discovered that Mr. Hassian Hussein did not
declare any next of kin in his official papers including the paper work of
his bank
And he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank. So, Nineteen million Five Hundred
United State Dollars is still lying in my bank and no one will ever come
forward to
claim it. What bothers me most is that according to the laws of my country
at the
expiration three years the funds will revert to the ownership of the South
Government if nobody applies to claim the funds.Against this backdrop, my
suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Mr. Hassian Hussein so that you will be able
to receive his funds.
WHAT IS TO BE DONE: I want you to know that I have had everything planned
out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that
will back you up as
the next of kin to Mr. Hassian Hussein, all that is required from you at
this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job.
you have been made the next of kin, the attorney will also fill in for
claims on your behalf
and secure the necessary approval and letter of probate/Administration in
your favor for the
movement of the funds to an account that will be provided by you. There is
no risk involved at all in the matter as we are going adopt a legalized
method and
the Attorney will prepare all the necessary documents. Please endeavor to
observe utmost
discretion in all matters concerning this issue. Once the funds have been
transferred to
your nominated bank account we shall share in the ratio of 65% for me, 30%
for you and 5%
for any expenses incurred during the course of this operation. Should you
be interested please send me your private phone and fax numbers for easy
communication, you can write me via my private box and i will provide you
with more
details of this operation. Your earliest response to this letter will be
Kindly send your
reply to:
My Private Email:
Kind Regards
Mr.john khumalo

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