Marten Joubert - mjoubert533@gmail.com
Posted: 25 May 2020
from: Marten Joubert <mjoubert533@gmail.com>
date: May 23, 2020, 10:41 PM
subject: Re:
mailed-by: gmail.com
Thank you very much for your response to my proposal and it gives me confidence that we can both work together to achieve success in this transaction
I am contacting as regards the present situation with my late client Engineer Gerald who lost his life along with his family in a terrible motor accident on the 16th of November 2015 in Johannesburg South Africa
Since the death of my client in Nov., 2015, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail
More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of Thirty Two Million Five Hundred Thousand United State Dollars ($32.5M) Dollars as fixed deposit with First National Bank of South Africa. These funds were accrued from the last contract he executed for the Government of South Africa as an independent miner/contractor.
On this note I decided to contact you directly because your share and bears the same last name,I was urged to contact you, that I may, with your consent, present you to the "trustee" Bank as my late client’s surviving family member so as to enable you put up a claim to the Bank in that capacity as a next of kin of my client. I want to assure fully that I as his investment manager have all the original funds deposit documents issued to him by the bank here in South Africa and also the death certificate from the Government hospital. So whoever i present to the bank as the next of kin will be honored. The reason why I am doing this is that they are a lot of incidents like these and the Government and banks confiscate and share among themselves.
Therefore, to facilitate the immediate transfer of these fund, I need your absolute co-operation and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as email you the documents, with which you are to proceed and I shall direct on how
to put up an application to the Bank or use the services of a reputable advocate at the High Court of South Africa who is my very close childhood friend to achieve this purpose on your behalf
Upon the receipt of Please kindly respond and communicate through this email i am writing you now. I also need you to provide me with your phone number to speak to you verbally to explain in details about this whole thing so that we can understand each other better and if there is any question, please don't fail to ask me in your reply, I will send you by E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required legal arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality.
You can reach me on number +27 65 604 6912.
I await your response.
Regards
Marten Joubert
date: May 23, 2020, 10:41 PM
subject: Re:
mailed-by: gmail.com
Thank you very much for your response to my proposal and it gives me confidence that we can both work together to achieve success in this transaction
I am contacting as regards the present situation with my late client Engineer Gerald who lost his life along with his family in a terrible motor accident on the 16th of November 2015 in Johannesburg South Africa
Since the death of my client in Nov., 2015, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail
More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of Thirty Two Million Five Hundred Thousand United State Dollars ($32.5M) Dollars as fixed deposit with First National Bank of South Africa. These funds were accrued from the last contract he executed for the Government of South Africa as an independent miner/contractor.
On this note I decided to contact you directly because your share and bears the same last name,I was urged to contact you, that I may, with your consent, present you to the "trustee" Bank as my late client’s surviving family member so as to enable you put up a claim to the Bank in that capacity as a next of kin of my client. I want to assure fully that I as his investment manager have all the original funds deposit documents issued to him by the bank here in South Africa and also the death certificate from the Government hospital. So whoever i present to the bank as the next of kin will be honored. The reason why I am doing this is that they are a lot of incidents like these and the Government and banks confiscate and share among themselves.
Therefore, to facilitate the immediate transfer of these fund, I need your absolute co-operation and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as email you the documents, with which you are to proceed and I shall direct on how
to put up an application to the Bank or use the services of a reputable advocate at the High Court of South Africa who is my very close childhood friend to achieve this purpose on your behalf
Upon the receipt of Please kindly respond and communicate through this email i am writing you now. I also need you to provide me with your phone number to speak to you verbally to explain in details about this whole thing so that we can understand each other better and if there is any question, please don't fail to ask me in your reply, I will send you by E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required legal arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality.
You can reach me on number +27 65 604 6912.
I await your response.
Regards
Marten Joubert