DR. ANTHONY KUMALO
AUDITING AND ACCOUNTING MANAGER,
CREDIT INDUSTRIAL ET COMMERCIAL
BANK OF SOUTH AFRICA.
Tel:+27737677225
REPLY EMAIL TO:
GOOD DAY,
I AM DR, ANTHONY KUMALO, THE ACCOUNTANT GENERAL OF A CREDIT INDUSTRIAL ET
COMMERCIAL BANK, SOUTH AFRICA. I REQUEST YOUR CO-OPERATION IN THIS CONFIDENTIAL
TRANSACTION OF MONEY AMOUNTING TO THE SUM OF U.S.D. 43 MILLION. ON APRIL. 2000,
AN INDONESIAN INTERNATIONAL DIAMOND BUSINESSMAN,
MR. TALUKDAR, AN INDONESIA NATIONAL MADE A FIXED CODE DEPOSIT OF U.S $43M IN MY
BANK HERE IN SOUTH AFRICA ON MATURITY.
UNFURTUNATELY, HIS BUSINESS PERTINER MR, MEKENG SENT US A FAX THAT MR TALUKDAR
AND HIS FAMILY WERE VICTIMS OF THE DICEMBER 26, 2005 TSUNAMI EARTH-QUAKE
DISASTER THAT OCCORED IN INDONESIA, BUT HE IS NOT AWARE THAT MR TALUKDAR HAS
ANOTHER PRIVATE CODED ACCOUNT WITH US IN THIS BANK. HE IS ONLY AWARE OF THE
JOINT BUSINESS ACCOUNT OWNED BY BOTH OIF THEM.
I, AND THE DIRECTOR OF INTERNATIONAL BANK / REMITTANCE DEPARTMENT ARE THE ONLY
TWO PERSON'S WHO KNOW?S ABOUT MR TALUKDAR? S DEPOSIT OF US $43,000,000.00, I AM
CERTAINLY SURE THAT NOBODY WILL COME AGAIN FOR THE CLAIM OF THIS MONEY, BECAUSE
THERE IS NO BENEFICIARY AGAIN TO THIS MONEY, A FOREIGNER CAN ONLY CLAIM THIS
MONEY WITH LEGAL CLAIMS TO THE ACCOUNT HOLDER, THEREFORE I NEED YOUR
COOPERATION IN THIS TRANSACTION. THE WHOLE ACCOUNT RELATING TO MR.TALUKDAR,S
DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN
AS HIS NEXT OF KIN.
I WANT TO ASSURE YOU THAT THIS TRANSACTION IS WITHOUT RISK IF DUE PROCESS IS
FOLLOWED ACCORDINGLY. FINALY, I WILL GIVE YOU 25% OF THE TOTAL SUM FOR YOUR
CORPORATION.
ONCE MOORE I WOULD LIKE YOU TO KNOW THAT THIS TRANSACTION IS GOING TO BE
STRICTLY BANK TO BANK TRASACTION.
YOURS SINCERELY,
DR, ANTHONY KUMALO
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