from: Michael Maboko <mjim9678@gmail.com>
reply-to: mjim9678@gmail.com
date: Nov 1, 2021, 6:58 AM
subject: Re:
mailed-by: gmail.com
I am Michael Maboko, a financial consultant. I am contacting you based on a financial opportunity that I discovered concerning a deceased client of mine - Mr Alfred (Aged 64) who unfortunately died of the deadly COVID 19 virus that has been a global problem till date.
Before his death, my client maintained a deposit of Eighty-Five Million Six Hundred Thousand United States Dollars with a financial institution here in South Africa. Documents regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately, he had no will at the time of his death. All efforts made revealed no link to any of his family members.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no one has shown up till date. Indeed, the bank has also explored all ethical possibilities to contact any relative of his or inheritor but without success.
However, because of the international financial crises, alot of reform has been made within the S.A Financial system which includes new laws on succession/claims that indicates a duration in which such funds could be reserved. The South Africa Reserve Bank(Central Bank of South Africa) has mandated the bank to release the funds to the possible inheritor within the stipulated time frame to declare them as unclaimed (which will give the government the legal power to confiscate the funds) I am familiar with all the requirements concerning the release of these funds to a possible inheritor and I intend to introduce this opportunity to you as the beneficiary. Please note that I’m equipped with all the
necessary information/documentation concerning this fund.
Upon your decision of acceptance, I will guide you through the process that will ensure the swift release of the funds to you.At the end of the process, you would be entitled to 40% of the funds while 60% will be reserved for me and those that will assist us. Kindly contact me with the information provided below for more details on this.
In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Michael Maboko
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Michael Maboko - mjim9678@gmail.com
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Michael Maboko - mjim9678@gmail.com
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