edmandisa2010@gmail.com edmandisa2@gmail.com

[SlapHappy]

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Date: Sat, 7 Jan 2017 18:10:21 +0000 (UTC)
From: EDMOND MANDISA <edmandisa2010@gmail.com>
Reply-To: EDMOND MANDISA <edmandisa2@gmail.com>
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

attachment; filename="MY PROPOSAL LETTER;5.doc"

FROM: MR. EDMOND MANDISA
SOUTH AFRICA JOHANESBURG
TEL; +27 735227845
Email; edmandisa2@gmail.com,

 Dear; Sir/Madam,
 
Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
 
However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on the above phone numbers to enable me inform you on next step to take.
 
I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle this transaction and the amount involve in strict confidence because this opportunity will never come again in our life. I need truthful person in this business relationship because I don't want to make any mistake. I need your strong assurance and confidentiality in this business.
 
At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
 
I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law if need be.
 
Regards,
 
MR. EDMOND MANDISA
(Chief Auditor First National Bank)

=
+27735227845
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Dear

Thanks for your mail. I understood that you are very interested to do this transaction with me. Note that all the modalities to transfer this fund to your account is been careful worked out.
It is important that you come to South Africa for this reason i will appreciate it very well, is also good meet you face to face to know you very well and discuss investment plans.

Why is important that you come south Africa is see things yourself because all the required documents that will approve your names as the beneficiary will required your signatures in the Ministry Of Finance.

Please below are the information’s you will send to me immediately you receive this mail.

1) Your Residential Address
2) Private cell phone
3) Your Full Name and id or Passport Number.

This opportunity is very urgent and we need to act fast and is life time changing situation.

Regards

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From: edmond mandisa <edmandisa2@gmail.com>
Date: Sat, 7 Jan 2017
Subject: Re: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

[Big Al]

Dear

Thanks for your mail, i can understand that you don’t have passport due to the matter of urgent concerning this transaction we need to act fast and get the fund transfer out of South Africa.

I will appoint an attorney by tomorrow who will represent you to sign on your behalf he will process all the legal documents and affidavit of claim from court. i will hand over your details to him to start the process immediately.

Please i will like you to keep the transaction very confidential till the fund is transfer into your account.
I will keep you posted after my meeting with the attorney.

Regards

[Big Al]

Dear

I have engaged services of an attorney who has promise to handle the transfer transaction till you receive the fund in your nominated bank account in your country.

I will like you to open up communications with him using the details below.

Names------------------------- Barrister William Smith
Email address-------------- smith.attorneys@lawyer.com
Private cell phone number---------+27 0633052953

Please contact him as soon as possible; I have also advance payment on your behalf so that he will start the process of documentation.
Remember to keep me posted in all your deliberations with the attorney.

I have also forwarded your information's to him to start the all applications for approvals. As concluded today the attorney will send you power of attorney by tomorrow which you have to sign and send back to him immediately.

Regards

Phone:
+27633052953
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

ATTN;


KINDLY OPEN FILES

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From: Smith Attorneys <smith.attorneys@lawyer.com>
Subject: TRANSACTION

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Text from Document:

POWER OF ATTORNEY
I..................of.................do hereby
appoint Mr. Williams Smith of Williams Smith Attorneys and Law Firm
Johannesburg 202l Republic of South Africa on this day
..............to be my Attorney to represent me in all
matters whether solely or otherwise.

To act on my behalf at the south African department of Justice or any other
government agency. for the signing and endorsement of all genuine
documents as to facilitate the release procedure in my name as the
beneficiary of US $20Million Dollars whether solely or otherwise. That I
shall abide by oat of this agreement as contained in Section 3A Paragraph 23
of the panel code of the Republic of South Africa Constitution of Legal
Representation and foreign transaction as contained in law 1998.
Declaration:
Any default or abidance of adherence to this condition aforementioned
above shall automatically deem this authorization null and void and shall
attract legal redress.

Authorized by me.

Name.............................
Sign.......................... Date..........................................
(BLOCK LETTERS)

Text from document:

Attn;
Compliments
In connection with Mr. Edmond Mandisa, now what we need to do is to secure
transfer of right to your names as the legitimate owner of the fund in the court
under the oath of affidavit with other necessary documents.

Today I have send in applications for affidavit of claims on your names and will
he expected to have it by Friday approved.

When i secure this documents then another application will be made to the
Ministry of Finance using your account details to secure approvals documents
that will authenticate and allow the bank to contact you for transfer.

These approvals documents will be issued in different offices which include South
Africa Reserve Bank and South Africa Revenue Services (SARS) and depart of
finance and others.

With all these several applications the transaction will take up less than two weeks to get all the paper works together before you will have access to deal with
the bank or open communications with the bank.

I will prepare a memorandum of agreement for mutual understanding between
you and Mr. Edmond Mandisa as he has requested.

You need to sign the POWER OF ATTORNEY then send it back to me.

Please feel free to ask any question.

Dual Regards

Barr. Williams Smith (Esq)
(Attorney)

Added Phone number from the Document:
+27866099605
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

Dear

I want to inform you that I spoke with the attorney this afternoon and he told me that everything is okay that by Monday he will receive all the documents of affidavit and others and he will send them to you.

I also called you yesterday to speak with you but you did not pick up my calls.

Please prepare an account where the bank will transfer the money. The attorney will request your account details for the transfer by next week after he send you the document he will receive on Monday.

Regards

[Big Al]

Attn;

Few documents from insurance and affidavit of claim from court have been secured in connection with the transfer to your account.
You are required to send the following where the fund will be transferred so that the Ministry Of Finance will approve the fund for transfer with legal documents.
As soon as the documents are ready I will forward the documents and also the contact details of the bank that will further the transfer to your account.
Meanwhile the agreement of memorandum of understanding You are required to go through it sign it and send it back to me.
1) Your Bank Name
2) Your Bank Address
3) Account Holder’s Name
4) Your Account Number
5) Your Bank Branch code
6) Swift code
7) Routing code—IF ANY

Dual regards
William Smith

[Big Al]

Attn;

Be informed that all the application has been concluded with your banking details to the ministry of finance South Africa. We will be expecting the approvals documents on Thursday or Friday. As soon as is secured your files will be sent to bank for further transfer to your account.

The contract agreement you received you have to go through it and see if is okay or you need any amendment but if you are okay with it you have to print the last page and sign it then send it back to me with your id copy for it is highly needed.

If you have any questions do not hesitate to ask.

Dual regards

William smith

[Big Al]

MY DEAR

HOW ARE YOU TODAY, HAVE YOU HARD ANY THING FROM THE ATTORNEY HOPE EVERY THING IS FINE.

PLEASE UPDATE.

REGARDS

[Big Al]

DEAR

Please open attach files and view the approval documents.

I advice you to contact FIRST NATIONAL BANK South Africa through the details indicated bellow for the transfer of your fund so that they would commence with the transfer process of your fund without any further delays.

CONTACT ADDRESS BELOW;

Bank Name: First National Bank South Africa

Contact Person: Mr. Richard Adams

International Transfer/Remittance Department (FNB).

Tel: +27-838800620

Fax: +27-865715400

Email: fnbforxtdeptment@financier.com

Finally, I advise you to keep me posted as regards to your deliberations with the bank for my records.

Regards,

WILLIAM SMITH

Phone:
+27838800620
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27865715400
Number billable as premium rate number
Country or destination South Africa
City or exchange location