Der Vorgang 33273
michaelbotha0017@gmail.com
Michael
Der erste Kontakt 33273
Anzahl der Mails: 3
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| Hello there,
Hope your day is going well ? I would like to present to you an opportunity that will mutually benefit both of us greatly. It is about a financial transaction that will be legally conducted. If you are interested, reply and I will provide details. Thank you, xxx Botha. |
| Dear xxx,
Thank you for your response. Be rest assured that this transaction will be supported with legal documentation so it is completely risk free. As the attorney to the late Charles Hardin Bundrant, an American philanthropist who died in 2021 and abandoned US$13.6 Million in Bidvest Bank of South Africa, I am presenting you an opportunity to receive the funds so that we can both benefit. This is because Mr. Bundrant died intestate without nominating a beneficiary to receive the funds. The bank has requested that I provide a beneficiary to receive the funds so that they will not be confiscated. This is the reason I contacted you so that I can present you as a beneficiary to receive the funds legally from the bank. As his attorney, I will register you at the Court as the beneficiary of the funds and obtain the legal documents to give you the right to receive the funds from the bank. Because I will personally go to Court for the legal documentation, I am very confident that the bank will release the US$13.6 Million to you. Since you will receive the funds from the bank into your preferred bank account, I hope you will not betray my trust pending on my coming over to meet with you to receive my share because money changes people. As partners, it is fair to split the funds equally, that is, 50% for you and 50% for me. In order to proceed, please provide the information below correctly; 1 Your Full Names 2 Your Telephone Number 3 Your Age 4 Your Contact Address 5 Your Occupation As soon as I receive your information, I will proceed to procure the relevant legal documents in your name to give you the right to receive the funds. It is these legal documents that the bank will see and they will release the funds to you as the beneficiary. Our advantage in this transaction is that the entire process is legal. All that is required for us to succeed is to maintain absolute confidentiality in all matters regarding this transaction not to jeopardize it. I look forward to hearing from you soon so that we can proceed. I can be reached at; +27 71 020 8000. Regards, xxx Botha. |
| Dear xxx,
Hope you are fine ? I contacted you to receive the unclaimed US$13.6 Million of my late client (Charles Hardin Bundrant) and I sent you a detailed email but I have not heard from you. Are you still interested ? If yes, provide the requested information in my previous email so that we can proceed. I look forward to hearing from you soon. Regards, xxx Botha. |