International Banking

Internasionale Bankdienste Amalgamated Bank of South Africa International Remittance Department BENMORE ROAD, JOHANNESBURG, SOUTH AFRICAABSA Bank Limited/ Beperk, Reg No. 1986/004794/06

Our Ref: DOF/2094/11 Your Re: ABSA/2894/10

Attention!

I seize this opportunity to ask for your assistance on this mutual/beneficial business transaction. This issue requires serious consideration. I work for the accounts section/Foreign Exchange/Remittance Department of The ABSA Bank Johannesburg, South Africa. In my department, there is an account opened here since 2003 and after the year 2008, nobody has operated on this account again till date.After going through some files, I discovered that the account is housing the sum of $10,000.000.00 (Ten Million US Dollars) that belongs to one of our foreign customers (An Sudan). The owner of this account is Late Mr. Justin Yak, from Sudan, who died along with his wife in 2nd May 2008 plane crash including South Sudan’s Defense Minister. See the website (http://news.bbc.co.uk/2/hi/africa/7380412.stm).

To be precise, the banking law herein stipulates that any account dormant for some years is subjected to be closed and all money contained therein will be forfeited to Her Majesty Treasury Account.  So if I do not remit this money out urgently it would be forfeited for nothing.I decided to contact you to establish a business relationship with you; in respect of the business opportunity I viewed in South Africa. Henceforth, I want to present you as the In-laws of the deceased so that I can prepare documentations and release the funds into your account, based on the fact that our bank here in South Africa is ready to approve this fund to anybody who has correct information of the account, which I will make available to you with all the necessary documents required to lay claim to the money immediately. If you are capable and willing to handle this deal in strict confidence and trust according to my instructions and advice for our mutual benefit I shall highly appreciate it and will work with you, as I do not want to make mistakes or take chances and at the conclusion of this business transaction.  For your assistance 40% of the total amount will be yours.

Finally, I came to London for two (2) days official duty regarding Account Reconciliation and I seized this opportunity to mail you as I found your address in the business directory in my hotel.I implore you to maintain the absolute confidentiality of this transaction.I anticipate your quick response.

Mr. Anthony Mako(International Remittance Dept. Director General)