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HASTINGS
Author: MR. HASTINGS NDLOVU
Short Link: http://www.houseoffusion.com/groups/cf-talk/thread.cfm/threadid:17674#90263
HASTINGS NDLOVU
STANDARD CHARTERED BANK
BULAWIYO,ZIMBABWE.
Dear friend,
This is a proposal in context but actually an appeal
soliciting for your unreserved assistance in
consummating an urgent transaction requiring maximum
confidence. Though this approach appears desperate,
I would advise that whatever questions you intend to
verify as regards this proposal will be very welcome
as a clearer understanding on both sides means a
successful transaction which is our ultimate goal.
My name is Mr. Hastings Ndlovu, Chief Credit Officer
(CCO) Standard Chartered Bank Bulawayo, ZIMBABWE. On
December 6, 1999, a Foreign consultant/contractor
with the ZIMBABWE Electoral Commission, Mr. Thierry
COSBAN, made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$18,000,000.00, (Eighteen
Million, United States Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
I sent a reminder and finally we discovered from his
contract employers, the ZIMBABWE Electoral Commission,
that Mr. Cosban died from an automobile accident. On
further investigation, I found out that he died
without making a WILL. I therefore made further
investigation and discovered that Mr. Cosban did not
declare any next of kin or relations in all his
official documents, including his Bank Deposit
paperwork in our Bank. I have carefully moved out
these funds (US$18million) from our bank as sundry
funds to an offshore bank in Europe where the funds
is safe.
From past experiences, I know that no one will ever
come forward to claim the deceased funds. According
to ZIMBABWEAN Law, at the expiration of 5 (five) years,
the funds will be Unclaimable and revert to the
ownership of the ZIMBABWE Government if nobody
applies to claim the fund. In order to avert this negative
development, I in conjunction with a colleague (the
Chief Operating Officer in the bank) now seek your
permission to allow my attorney do a backdated
CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds
from the "deceased" to your name, so that the funds
(US$30million) would be released to you as the new
owner (on behalf of me and my colleague). We are
writing you because, as public servants, we cannot
operate a foreign account without the supervision of
my bank or have an account that is more than
Zw$1,000,000.00 locally and the fact that the
original owner of the funds is a Foreigner. Consequently, I
will present you as the owner of the funds in the
offshore Bank so you can be able to claim it with
the help of my attorney. This is simple. I will like you
to provide immediately your: FULL NAMES/FULL CONTACT
ADDRESS/PHONE/FAX NUMBERS, so that my Attorney will
prepare the necessary documents which will put you
in place as the new owner of the funds. The money will
then be released to you by the offshore bank, for us
to share in the ratio of 75% for us and 25% for you.
There is no risk at all as the Attorney will do all
the paperwork, which will facilitate and guarantee
the successful execution of this transaction. If you are
interested, please reply immediately via my email
address. Upon your response, I shall then provide
you with more details, my confidential phone number and
further direction that will assist our understanding
for a successful completion of this transaction.
No doubt this proposal could make you apprehensive,
however we imploy you to observe utmost
confidentiality and be rest assured that this
transaction would be most profitable for both of us
because we shall require your assistance to invest
our share in your country (PLEASE NOTE THAT YOUR ADVISE
IN THIS REGARD WILL BE VERY NECESSARY) This is why your
urgent action and response is of priority to enable
us conclude this transaction in a timely and
professional manner. Awaiting your urgent reply via my email.
Thanks and regards.
Mr. Hastings Ndlovu.
Chief Credit Officer (CCO)
Standard Chartered Bank
Bulawayo ZIMBABWE
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February 11, 2012
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