south_africa_banking_419_scam_0008 - 2003-10-21 south africa banking 419 scam - mr leon bannau mailto:leonbann00@fsmail.net
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south_africa_banking_419_scam_0008 - 2003-10-21 south africa banking 419 scam - mr leon bannau mailto:leonbann00@fsmail.net
Return-path: le_bann00@fsmail.net Tue Oct 21 04:55:41 2003 [2003-10-21 04:55:42 29916]
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From: "Mr.Leon Bannau" <le_bann00@fsmail.net>
Reply-To: leonbann00@fsmail.net
To: chien@munged.ext
Date: Tue, 21 Oct 2003 10:55:11 +0200
Subject: Good Day.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM

FROM: MR. LEON BANNAU

DEAR SIR/MADAM,

I AM MR. LEON BANNAU, THE ACCOUNTANT GENERAL OF NEDBANK OF SOUTH AFRICA. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 32 MILLION.

ON SEPTEMBER 1999, AN AMERICAN PILOT, MR. ROY KENOB,AN AMERICAN NATIONAL MADE A FIXED DEPOSIT OF U.S D 32MILLION IN NED BANK OF SOUTH AFRICA. ON MATURITY I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, I SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR.KENOB DIED IN A PLANE CRASH, THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH AMERICAN EMBASSY PROVED FRUITLESS.

WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR.ROY'S DEPOSIT OF U.S.D32,000,000.00 WHICH IS NOW LYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT RELATING TO MR.KENOB'S DEPOSIT IS ALSO WITH ME.

I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR. ROY. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.ROY AS WELL AS TRANSFER THE U.S.D 32,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES A WRITTEN WILL AND ATTESTAMENT OF LATE MR. ROY KENOB, IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF PROBATE WHICH EMPOWERS YOU AS THE SOLE TRUSTEE/EXECUTOR TO THE ESTATE OF MR. ROY KENOB. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT, AS THE APPOINTED ATTORNEY WILL DO ALL THAT.

IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE. I WILL GIVE YOU 30% OF USD32 M, 60% WILL BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF CONCLUDING THIS TRANSACTION.

I AM URGENTLY WAITING FOR YOUR POSITIVE REPLY.

REGARDS,

MR. LEON BANNAU
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