Mandy Jones - [email protected]

[Troy Platt]

Date: Thu, 18 Apr 2019 12:49:49 +0000 (UTC)
From: "From Mrs. Mandy Jones" <[email protected]>
Reply-To: "From Mrs. Mandy Jones" <[email protected]>
Subject: PARTNERSHIP BUSINESS INVESTMENT

Dear Beloved Friend,

With warm heart I offer my greetings to you, my name is Mrs. Mandy Eva Jones. I am a South African and currently working with a Finance Institution. We offer short term Loans which are tailored to meet important Financing needs in the Agricultural production circle in South Africa and Southern African Countries.

I am contacting you to partner with me to secure the funds ($18.5 Million U S Dollars) kept in the custody of a Bank in South Africa by Mr. Jerome N. Snaya who is now deceased. The fund was deposited as an investment fund in 2010 with an open beneficiary. The fund has been with the Bank without anybody coming up for the claims. I honestly seek your assistance to move this fund into your custody for safe keeping as the depositor has no known Next of kin.

I have all the documents necessary to claim the funds as I am directly involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling your name in the appropriate documents and immediately move the funds out of its present place in your name to your account for safe keeping. The funds will be used for investment purposes in your country.

We decided to this as we know the circumstances surrounding the deposits and knowing very well that the depositor of the fund will not come back to claim the funds. I will send to you all the documents relating to this deposit and direct you on how to apply for the fund. I will give you further details when I receive your response, but bear in mind that all these processes mentioned above will only be achieved with services of a legal attorney, and moreover our collaboration will ensure all procedures to see the successful completion of this project.

I assure you that this transaction is risk free .Be rest assured that we will not encounter any difficulty as the person directly involved in approving the release of the fund is also participating in this transaction. This transaction is Legal and we propose a 60-40% sharing pattern once the fund is transferred to your Account.

Please keep this very confidential, let me know if you will be of any assistance.

Kind Regards,

Mrs. Mandy Eva Jones
Tel + 27 631 978 140
Email: [email protected]