Der Vorgang 13453
auditor.mr.danielmminele@gmail.com
Daniel
Der erste Kontakt 13453
Anzahl der Mails: 1
Die Transfersumme
42.000.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0027824026229
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| FROM THE DESK OF MR. DANIEL MMINELE
JOHANNESBURG 2001, REPUBLIC OF SOUTH AFRICA Mailto: auditor.mr.danielmminele@gmail.com Mobile # +27824026229 INVESTMENT & BUSINESS PARTNERSHIP Dear Sir/Madam, Peace Be Upon You. My name is Mr. Daniel Mminele, I am currently working with one of the Financial Institution based here in South Africa as the Auditor General. We offer short and long term Loans which are tailored to meet the important financial needs in the areas of Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond. I am contacting you to partner with me to secure the funds US$42 Million United States Dollars deposited in the custody of our Bank by Late Mr. Alexander Veremeevskiy, a Russian Businessman, Contractor and Investor who was involved in the Fly-Dubai Flight 981, a Boeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on the 19th Day of March 2016, resulting in the deaths of all the 62 Passengers and Crew Members on Board, This fund was deposited as an Investment fund in 2015 with an open beneficiary and the funds has been with our Bank without anyone coming up for claims. I am honestly seeking your urgent assistance to transfer these funds into your custody for Safe Keeping and Investment Purposes in your country since the depositor has no known Next of kin / Beneficiary. All I need is to present you as the Next of Kin / Beneficiary of the funds by filling your name in all the appropriate documents and immediately transfer the funds out of its present place in your name to your account in your country. The funds will be used for Investment Purposes as i have planned on investing my own share of the funds in a lucrative business and settling with my family. I decided to this as i know all the circumstances surrounding the deposits and knowing very well that the depositor of the funds will not come back to claim the funds since he is now deceased. I will also give you further details when I receive a positive response from you on this regards. I will ensure all procedures to see the successful completion of the transfer. This transaction is legal and we are proposing a 60 % - 40 % sharing pattern once the total funds are transferred into your bank account overseas. I advise that you treat this transaction with the utmost confidentiality it deserves as i anticipate hearing from you soon. Do feel free to contact me via my email address: auditor.mr.danielmminele@gmail.com or call my direct mobile number: +27-82-402-6229 for more information. Thank you and Remain Blessed. Best Regards, Mr. Daniel Mminele. Mobile # +27-82-402-6229 |