Posted by LUKE GAMBO. on October 03, 2002 at 22:15:22:
In Reply to: Heating Elements supplier from India posted by SLV Heatlines India Pvt. Ltd. on August 28, 2002 at 06:49:20:
LUKE GAMBO.
TEL: 27-83-952-1325.
Mail;lukkegambo@yahoo.co.uk
DIRECTOR AUDIT / ACCOUNTS UNITS
FOREIGN REMITTANCE DEPARTMENT
MERCHANTILE LISBON BANK
MERCHANTILE LISBON HOUSE
102 WEST, STREET SANDTON 2196
JOHANNESBURG – SOUTH AFRICA
DEAR SIR
PRIVATE / CONFIDENTIAL
With due honor and respect, I introduce myself to you for a better relationship. I am Mr, luke gambo. –the Director in charge of Audit/Accounts unit, Foreign Remittance Department of MERCHANTILE BANK OF LISBON in South Africa. Your contact is courtesy of Business online network via Internet as I decided to contact
you for this beneficial transaction that is 100% risk free.
During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of {US$35M}THIRTY FIVE MILLION
DOLLERS in a dormant account belonging to an Israeli (Jewish)international businessman who died along with his family (next of kin) in the Number 5,1997 plane
crash in Abidjan. Our investigations reveal no survival –no NEXT OF KIN/RELATIONS for claims as we have longbeen expecting someone to forward applications forclaims as it applies to our banking regulations.
Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash. Hence this for your perusals.
However, I keep this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we
shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. We intent to credit this fund into any of your nominated (designated) offshore bank
account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.
Kindly understand that we could not carry out this on our own at based on the simple facts that we are civil servants and precluded from operating foreign account
and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demand same as next of
kin to claim it. Hence your contact for successful operation. My colleague and I have resolved to offering you 30% of the total sum as commission, extra
10% of all proceeds to be generated form subsequent investments and will make you a fund manager in a five (5) year irrevocable contractual business partnership.
We will invest 50% of our shares into your firm provided it is profit orientated. 5% of the total fund will be set aside to re-imburse all expenses to be incurred in this course of this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you
display maturity and observe confidentiality. And it will interest you to know that the Central Bank will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will
provide you (beneficiary) with contractual (data) details to certify your bank of government if the need arises. Therefore, be kind to clarify the following:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may
consider safe for this fund.
2. What are taxation in your country as I desire a low/free tax zone.
3. What are interest rates on long/short term fixed deposit in your local banks.
4. What other lucrative investments would you suggest as I intend banking, real estate and import/export investments.
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country.
Looking forward to your urgent but favorable response.
Best regards,
LUKE GAMBO.