Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Anaheim, CA, United States
| Peter Themba email |
With due respect, trust and humility, I write this letter to you irrespective of the fact that you do not previously know me and I know you will be worried how I got your contact details, I got it from the Johannesburg Chamber of Commerce and Industry. My name is Peter Themba; I am presently working with one of the prime banks in South Africa for some years now.
I and my colleague have carried out research into a dormant account of a deceased client at the financial institution where I presently work here in South Africa, of which with our records the client has no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it or no contact with the client for 15 years and above. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative puts a claim on it; which is usually within a limited time frame.
The South Africa Treasury Department receives over 3 billion Rands every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts, some of it could be ours if we can work together as I can provide all relevant documents and information. I could present you as the next of kin to the deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, we have to present you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at US$56 Million United States Dollars. At the closure of this transaction, 30% of the total funds will be yours, 65% for me and my colleague, 5% will be set aside for expenses that might be incurred during the course of the transaction. So, if you would like to team up with me discreetly to secure these funds for ourselves, please contact me via my private email address: email@example.com and also call me on telephone: +27783283509
I await your careful considered answer, as this is once in a life time opportunity.
Thank you and God Bless.