07-24-2008, 04:46 AM
WILLIAM & ASSOCIATES
Advocates ââ¬â At ââ¬âLaw, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction
Regional Office: Suite 1197, Sanlam Center
Sanatoriums Kent Avenue, Randburg, Johannesburg South Africa
Tel: 27-74 1125043 Fax: 27-11-2197021
FROM: HON. WILLIAM ZUNGU (BA.LLB)
SUBJECT: LEGITIMATE ARRANGEMENT
Dear President/ Managing Director,
I am Barrister WILLIAM ZUNGU of the above law firm and the legal adviser to Engineer Parmjit Singh, a national of Malaysia who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation in South Africa hereinafter shall be referred to as my client.
On February 21, 2004 my client, his wife and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several personal inquiries from the embassy to locate any of my client's extended relatives, this has also proved unsuccessful.
After several unsuccessful attempts, I now decided to inform you, hence I contacted you. I have send you this letter to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged, particularly the Standard Bank of South Africa, where the deceased had an account valued at about US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars only) has issued me a notice to provide the next of kin or have the account confiscated though there are persons of same as a nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased since the bank would not released the fund to local person here is south Africa, so that the proceeds of this account valued at US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account and I shall proceed down to your country on confirmation of the fund in your account to discuss with you on how to invest the money, meanwhile you will be required here (South Africa) to endorse your signature on some of the documents as the next of kin to the deceased once the fund has been approved by the bank.
I shall revalidate and notarize all the necessary legal documents that WILL back up any claim that the bank may need, this is a 100% risk free transaction because the banker who is in charge of account section is involved. I will let you know the benefiting conditions of your help in my next message when I receive your positive response. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly call me on my phone number before sending any fax or email message for security reasons. I need your strong assurance and confidentiality. My email isÃÂ, williamzungu@hotmail.com
God bless us.
Best regards,
HON. WILLIAM ZUNGU(BARRISTER)
Advocates ââ¬â At ââ¬âLaw, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction
Regional Office: Suite 1197, Sanlam Center
Sanatoriums Kent Avenue, Randburg, Johannesburg South Africa
Tel: 27-74 1125043 Fax: 27-11-2197021
FROM: HON. WILLIAM ZUNGU (BA.LLB)
SUBJECT: LEGITIMATE ARRANGEMENT
Dear President/ Managing Director,
I am Barrister WILLIAM ZUNGU of the above law firm and the legal adviser to Engineer Parmjit Singh, a national of Malaysia who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation in South Africa hereinafter shall be referred to as my client.
On February 21, 2004 my client, his wife and their three children were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several personal inquiries from the embassy to locate any of my client's extended relatives, this has also proved unsuccessful.
After several unsuccessful attempts, I now decided to inform you, hence I contacted you. I have send you this letter to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged, particularly the Standard Bank of South Africa, where the deceased had an account valued at about US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars only) has issued me a notice to provide the next of kin or have the account confiscated though there are persons of same as a nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased since the bank would not released the fund to local person here is south Africa, so that the proceeds of this account valued at US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account and I shall proceed down to your country on confirmation of the fund in your account to discuss with you on how to invest the money, meanwhile you will be required here (South Africa) to endorse your signature on some of the documents as the next of kin to the deceased once the fund has been approved by the bank.
I shall revalidate and notarize all the necessary legal documents that WILL back up any claim that the bank may need, this is a 100% risk free transaction because the banker who is in charge of account section is involved. I will let you know the benefiting conditions of your help in my next message when I receive your positive response. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly call me on my phone number before sending any fax or email message for security reasons. I need your strong assurance and confidentiality. My email isÃÂ, williamzungu@hotmail.com
God bless us.
Best regards,
HON. WILLIAM ZUNGU(BARRISTER)