from: Richard McCarthy <richardmccarthy771@gmail.com>
date: Mar 27, 2020, 12:27 AM
subject: Re: Attention
mailed-by: gmail.com
Thank you for your response and interest in my proposal. I want to assure you that this transaction will be supported with legal documentations, therefore you have absolutely nothing to worry about. I am Richard McCarthy, the personal attorney to late Alfred E. Mann an American entrepreneur and philanthropist who died in 2016 and left US$11.5 Million in Bidvest Bank of South Africa.
Due to the fact that Mr. Mann died intestate, none of his relatives know about this account because it was for investment purpose and so nobody will ever file for the claim. As his personal attorney, the bank has requested that I provide a beneficiary to the account to avoid confiscating the funds. This is the reason, I contacted you to present you as the beneficiary of the funds to the bank in a legal way without breaking the laws.
As his personal attorney, I will register you as the beneficiary of the funds at the High Court and procure the relevant documents in your name to give you the right to receive the funds from the bank lawfully. Since you will be receiving the US$11.5 Million from the bank into your preferred account in your country, I hope you will not betray my trust in you to receive the funds pending on my coming over to meet with you to receive my share because people change with money. As partners, it is fair to split the funds equally so I propose that you will be entitled to 50% of the funds and 50% for me. In order to proceed with the legal documentation process, please provide the information below correctly;
1 Your Full Names
2 Your Telephone Number
3 Your Age
4 Your Contact Address
5 Your Occupation
As soon as I receive your information, I will proceed to procure the relevant legal documents in your name to give you the beneficiary right to receive the funds. It is these legal documents that the bank will see and they will release the funds to you as the beneficiary. Our advantage in this transaction is that the entire process is legal. All that is required for us to succeed is to maintain absolute confidentiality in all matters regarding this transaction not to jeopardize it.
I look forward to hear from you soon, I can be reached at +27 780 981 936.
Regards,
Richard McCarthy.
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Richard McCarthy - Bidvest Bank - richardmccarthy771@gmail.com
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Richard McCarthy - Bidvest Bank - richardmccarthy771@gmail.com
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