Dear Sir/Madam
I know, this letter will come to you as surprises as we never met
before. My name is Mr. Gabriel Ndumiso, the director in charge of
Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my
colleagues, hoped that you will not expose or betray this trust and
confidant that am about to introduce to you for the mutual benefit
of our both families. I am writing in respect of Mr. Anton Hrnko of a
foreign customer of our Bank who perished long with his next of kin
with Ethiopian Airlines Flight 302, flight number 801with the whole
passengers on 10th of March 2019, Open and view the
website:https: // www. google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=18&cad=rja&uact=8&ved=2ahUKEwjt-Yq9s8PiAhXkRxUIHXKKDV4QFjARegQIARAB&url=https%3A%2%2Fen.wikipedia.org%2Fw
iki%2FEthiopian_Airlines_Flight_302&usg=AOvVaw03ayFM7HD3yJ5gVNMcICqJ
Since the demise of this our customer, I personally has watched with
Keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of £15.000.000,00 (Fifteen Million
Pounds),
which has been with our branch for a very long time. On this note, I
decided to seek for whom his name shall be used as the Next of Kin
since nobody is coming for the fund again. In view of this I got your
contact through the Internet when I was doing research on a foreigner
that I will use in this greatopportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed funds. I have
also agreed to offer you 40% of the total sum and the rest 60% will be
for me. The reason for a foreigner in the Business is for the fact
that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of this country to make the claim
of the fund. So the Request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable Bank account as the Surviving Relation to the deceased. If
you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business.
I will send you by fax or e-mail the next procedure to follow in
order to execute this transaction .I will not fail to bring to your
notice that this business is hitch free and doesn't have any
negative impact. You should not entertain any fear as all modalities
for the smooth and easy transfer of this fund have been finalized,
This transaction will be completed within 7-bank working Days
immediately we start the business.
Waiting for your urgent response and please kindly delete if you are
not interested. Email me with this contact email:
hsbcsecure@hsecuriity.com
Regards,
Mr.Gabriel Ndumiso
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Reply-To: hsbcsecure@hsecuriity.com
From: "Mr.Gabriel Ndumiso" <captpaul.j.selva01@gmail.com>
Date: Fri, 3 Feb 2023 11:16:59 -0800
Message-ID: <CAFWY1cH-mjJcUm=QhiiwtKfZs-sAH1oNsdAwhQSr0sPjyT9K0g@mail.gmail.com>
Subject: Good Day,
To: undisclosed-recipients:;
