I know that you will be surprised to receive this letter. First and foremost, I apologize using this
medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium. Be informed that I obtained your enviable credentials/
particulars from the South African Export Promotion Council. I have decided to seek a confidential
co-operation with you in the execution of the deal described here under for the benefit of
both parties.
I am MR. LARRY MOSONGO, credit officer of Rand Merchant Bank South Africa. On October 6, 2005
an American consultant/contractor with South African Solid Mineral Corporation. Mr. David
Creanga made a fixed Deposit for Twelve calendar month valued at US$7, 350, 050.00 (Seven
Million Three Hundred and Fifty Thousand and Fifty United States Dollars only) in my branch.
Upon maturity I sent a routine notification to his forwarding address but no reply, after a month
we sent a reminder and finally we discovered from his contract employers the South African Solid
Mineral Corporation that Mr. David Creanga died in a fatal motor accident along Pretoria -
Johannesburg expressway and all attempts to trace his next of kin was fruitless .
I therefore made further investigation and discovered that Mr. David Creanga did not declare any
kin or relations in all his official documents including his bank deposit paperwork in my bank. This
sum of US$7, 350, 050.00 is still in my bank and the interest is being rolled over with the principal
sum at the end of each year.
No one will ever come forward to claim it, according to the South African foreign and defenses
affairs at the expiration of 5(five) years such funds will revert to the ownership of South African
Government for financing military operations such as arms purchasing and ammunitions for the
military.
In order to avert this negative development, I will like to seek for your permission as a foreigner to
stand as the next of kin to Mr. David Creanga so that the fruit of this old man's labor will not be
use for financing weapons which will further enhance the causes of war in the world in general.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for
you.
There is no risk at all as all the paperwork for this transaction will be done by my attorney and
with my position as the credit officer guarantees the successful execution of this transaction. If
you are interested please reply immediately. Upon your response, I shall then provide you with
more details that will help you understand the transaction. You should observe utmost
confidentiality and be rest assured that this transaction would be most profitable for both us
because I shall require your assistance to invest my share in your country.
PLEASE CONTACT ME ON MY PRIVATE EMAIL AND TELEPHONE WITH YOUR INFORMTION
NAME……………………………….
AGE……………………………….
ADDRESS ……………………………….
DIRECT PHONE……………………………….
MOBILE……………………………….
OCCUPATION……………………………….
COMPANY……………………………….
COUNTRY……………………………….
I will await your urgent response.
Kindly reply me through: lrry_m@hotmail.com
Thanks and regards