Scam Alert System :002

Scam Alert System :002

Subject: GOOD DAY
From: MR MARSHALL RAPIYA (gigisacay56@smartbro.net)
Sent: 22 September 2008 07:34:56
Reply-To: m.srapiya@live.com

Dear Friend,

Let me start by introducing myself. I am Mr. Marshall Rapiya of Old Mutual
Bank South Africa. I have a concealed business suggestion for you.

Before the U.S and Iraqi war our client Mr. Rasheed Ibrahim who was an Iraqi
Businessman and also Deals On Arms With The South African Government made a
numbered fixed deposit for 18 calendar months, with a value of $14,500,000.00
(Fourteen million Five Hundred thousand united state Dollars) only in my
branch. Upon maturity several notices were sent to him, even during the war,
again after the war several notifications were sent and still no response came
from him. We later found out that Rasheed Ibrahim and his family had been
killed during the war in a bomb blast that hit their home in Iraq.

After further investigation it was also discovered that Mr Rasheed Ibrahim did
not declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank.

So, Fourteen million Five Hundred Thousand United State Dollars is still lying
in my bank an one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration of Five years the
funds will revert to the ownership of the South African Government if nobody
applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr. Rashid Ibrahim so that you will
be able to receive his funds.

WHAT IS TO BE DONE:


I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Mr. Rasheed
Ibrahim, all that is required from you at this stage is for you to provide me
with your full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of
probate/Administration in your favor for the movement of the funds to an
account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 65% for me, 30% for you and 5% for any expenses
incurred during the course of this operation. Should you be interested please
send me your private phone and fax numbers for easy communication, and I will
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Marshall Rapiya