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From: "allan ubishi" <allanubishi2003@hotmail.com>
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Date: Fri, 15 Nov 2165 13:20:50 +0000
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Subject: [doc-jp 12053] you need to call allan ubishi immediately.
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From=3A Allan Ubishi                                                                Date=3A 15th Nov=2E 2003
              allanubishi2=40yahoo=2Ecom =3Chttp=3A=2F=2F64=2E4=2E46=2E250=2Fcgi-bin=2Flinkrd=3F=5Flang=3DEN&lah=3Dbfdf372e2bc5c1e9338c9cd45db365bf&lat=3D1068907693&hm=5F=5F=5Faction=3Dhttp%3a%2f%2fus%2ef215%2email%2eyahoo%2ecom%2fym%2fCompose%3fTo%3dallanubishi2%40yahoo%2ecom=3E
              Johannesburg=2C South Africa 
Attn=3A Ceo=2Fpresident
Dear Sir=2C
I am an officer corporate banking department of first national bank S=2EA=2E my department relates more with the affairs of the state=2E Very lately an amount of money was discovered by us in suspense =2F an abandoned account to the sum of us$15=2E300=2C 000=2E00 =28fifteen point three million us dollars only=29=2E 
The account belonged to one of our foreign customers=2C who died along with his entire family on November 1994 in a ghastly auto crash=2E Since we got information about his death=2C we have been expecting his relatives to come over and claim his money because we cannot release it unless somebody applied for it as next-of-kin=2C or relation to the deceased as indicated in our banking guidelines=2E Unfortunately=2C nobody has come forward to claim this money=2E   
it is based on this that some officials in my department and I have decided to establish a cordial business relationship with you=2C hence my contacting you=2E We want you to present yourself as the next-of-kin or relation of the deceased so that the fund can be remitted into any nominated account by you=2E   
Moreover=2C we do not want the money to go into the government account as unclaimed bill=2E the banking law and guidelines here stipulate that any account abandoned or is dormant for a period of years is deemed closed and all money contained therein should be forfeited to the government treasury account=2E   
Now it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before dec=2E 2003 if no body shows up=2E The reason for requesting you to present yourself as next-of-kin is occasioned by the fact that the deceased =28customer=29 was a   foreigner=2E   
The mode of sharing after a successful transfer of the money into your account=3A 75% to my colleagues and I=3B for the role you will be expected to play in this deal=2C we have agreed to give you twenty percent =2820%=29 of the total sum=2C and 5% for the expenses that may be incurred in the course of executing this transaction=2E therefore you are expected to reply this letter indicating your readiness and interest to participate in this business=2E   
After receiving your reply=2C you will be communicated to with the exact steps to take=2E I expect your urgent response by email to=3A allanubishi2=40yahoo=2Ecom =3Chttp=3A=2F=2F64=2E4=2E46=2E250=2Fcgi-bin=2Flinkrd=3F=5Flang=3DEN&lah=3Dbfdf372e2bc5c1e9338c9cd45db365bf&lat=3D1068907693&hm=5F=5F=5Faction=3Dhttp%3a%2f%2fus%2ef215%2email%2eyahoo%2ecom%2fym%2fCompose%3fTo%3dallanubishi2%40yahoo%2ecom=3E there after I shall give you direct phone when you are set=2E  Note also that for security reasons I wouldn't be able to speak to you during office hours hence I shall give you my private number where you can always reach me at the proper time=2E
Please treat this business proposal as strictly confidential for security reasons=2E  I shall be going to London soon on official assignment=3B on you reply I shall give you my phone numbers here in South Africa=2E
Kind personal regards=2C
Mr=2E Allan ubishi


