Date: Tue, 17 Jun 2003 15:31:22 -0700
Sender: "SAS(r) Discussion" <SAS-L@LISTSERV.UGA.EDU>
From: "Dr.James Zulus" <jocele1@37.COM>
Subject: urgent business
Content-Type: text/plain; charset="us-ascii"
FROM MR.JAMES ZULUS,
Saxonwold 32 w36
Johannesburg, South Africa.
REQUEST FOR COOPERATION.
By way of introduction, my names are Mr. James Zulus,
I am a citizen of South Africa by birth and a Manager
in a Trust Bank here in South Africa. I have worked
with this bank for over 16 years now. I was privileged
to have been the Account manager
of an expatriate customer to the bank, who is now
deceased and who at the time of his death left a
substantial amount in his Account,without any
beneficiary, or next of kin. This deceased customer
made his money under the apartheid regimes in South
Africa, as a big time contractor to the last two
apartheid regimes in
With the death of this customer in 1995, his account
has remained dormant ever since and nobody has come
forward to ask for this money as his next of kin, or
administrator of his estate. As things stand now, if
nobody comes forward to ask for this money very soon,
the Bank will legally appropriate/claim the whole
money in this account as an unclaimed fund.
My purpose of writing you this letter is to solicit
your cooperation and collaboration for me and you to
appropriate the money in the said
account to ourselves instead of allowing the bank to
do same. Our moral justification for doing so is that
if we fail to do so, the bank will certainly claim
them money,as itls own, even as it had stopped
crediting interests to the a/c since 1995.The best
thing would have been to pay the money to any living
relation of the deceased to whom
it would rightly have belonged to, but there is
absolutely no such known existing relation, thus
leaving the money at the mercy
of whoever is able to claim it first, between me and
you on one hand and the bank on the other hand, as we
are the only two parties that know about this fund and
the situation surrounding it.
Your cooperation/collaboration in this venture is
inevitable to itls success because this money can only
be released to a claimant that is not a S.
African citizen and is domiciled out S. Africa.
Essentially I need you to provide facility for the
receipt of the money in bank account(s) in, any
country outside S. Africa, which may or may not be
your home country, or country of your normal domicile.
There is currently $57,000.000.00 (Fifty Seven million
US Dollars) in the said account, out of which I will
first move to your nominated bank account the sum of
$35,000,000.00(Thirty five million US Dollars), before
the balance. This US $35m will be to our mutual
benefits and you will be entitled to at least 25% of
it, as your commission, on the completion of the
Moreover everything about this transaction will be
done in a most civilized and non-criminal way, which
must be according to internationally
acceptable standards of practice and morals. In
addition there is no risk of failure, or legal
problems, or prosecutions etc, for you, or me in this
transaction now and in the future. You will indeed not
regret your choice of doing this
transaction with me at all.
I very earnestly solicit your sincere cooperation in
this transaction and I will be very glad to give you
more details and specifics, as soon as I am sure of
your interest in this proposal. Pls. give me your
urgent reply in very strict confidence, by email first
and we will proceed from there.
NE:PLS.IF YOU ARE INTERESTED REPLY ME TO
Yours very sincerely,