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DR PAUL MABUZA DR PAUL MABUZA Chief Accountant:African Development Bank of South Africa Private Tel-27-83-958-7993 Private Email:paulmabuza2000@yahoo.com Dear Friend, I am,DR PAUL MABUZA,the Chief Accountant African Development Bank South Africa.I got your address while searching for trustworthy individuals in various countries. ln my department,we discovered an abandoned sum of $25,5million US dollars in an account that belongs to one of our foreign customers who died in an auto accident with his family in South Africa. Since we got information about his death,we have been expecting his next of kin to come to our bank and claim his money because we cannot release it unless somebody applies for it as a next of kin or relative to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed relatives died in a plane crash leaving no relative behind to claim the fund.It is upon this discovery that l and other officials in my department decided to make this business proposal to you and release the money to you as the next of kin or relative to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into our bank treasury as an unclaimed fund. The banking law and guidelines here stipulate that if such money remained unclaimed after four years,the money will be transfered into the bank treasury as unclaimed funds. The request for a foreigner as a relative for this claim is occasioned by the fact that the customer was a foreigner and a South African cannot claim this fund as next of kin. We agreed that 20% of this money will go to the foreign partner who will supply the foreign account,5% will be set aside for expenses incurred during the transaction and 75% will be for me and my colleagues.Thereafter,l and my colleagues will visit your country for disbursement of the percentages as indicated above. If you are interested to assist in this transaction,kindly contact the writer on the above mobile number or private e-mail address.Please this transaction is risk free and you should not entertain any atom of fear as all required arrangements have been made for transfer. Yours Faithfully, DR PAUL MABUZA Chief Accountant ADB MAX BIALYSTOCK Date: Tue, 16 Nov 2004 13:04:53 +0000 Dear Mr Mabuza Many thanks for your exciting offer, though I am very surprised how you knew how to approach me! As it happens I am looking for investment capital at the moment to underwrite a theatrical production which is pending and this, if it works, might be the ideal opportunity. If you are serious please let me have more details and either myself or my assistant Leo Bloom will be back in contact. MAX Maxwell Bialystock Bialystock Theatrical Productions 419 Brooks Mel Steet Wilderville London FU2 GIT DR PAUL MABUZA From: paul mabuza <paulmabuza2000@yahoo.com> Subject: FROM DR PAUL MABUZA Date: Tue, 16 Nov 2004 07:16:27 -0800 (PST) DEARMax Bialystock, Thanks for your mail,i am glad that you want to assist me in this transaction.This transaction is 100% risk free because all arrangement has been made for a smooth transaction. l believe you will not fail me when this money gets to your account.l need you to stand as the inheritor of this money,i will provide all the documents that will be needed in this transaction to you which the the bank Lawyer will require from you when the process of this transaction starts. l need your phone number so that we can discuss more details regarding about our transaction,i need to call you because i want to talk to you over the phone regarding about this transaction,here is my private phone number 27-83-958-7993 l will send you a letter which you have to send to our bank accredited Lawyer for applying for your inheritance,thats the procedure we have to follow in this transaction so that it will work out for us at the end and we will start to enjoy the fruitful of our effort. I want this money to be transfered into your account within 10 working days. l am waiting to hear from you. Best regards, PAUL MABUZA MAX BIALYSTOCK Date: Tue, 16 Nov 2004 15:55:16 +0000 Dear Dr Mabuza Is your phone working? Leon says it does not connect. Perhaps you can call me on 44 71 (0) 870 145 1130. Ask for me by name or for one of the producers. As I imagine you wish this to be discreet, please use the code phrase 'Its showtime!' so I know who is calling. MAX Maxwell Bialystock Bialystock Theatrical Productions 419 Brooks Mel Steet Wilderville London FU2 GIT DR PAUL MABUZA From: paul mabuza <paulmabuza2000@yahoo.com> Subject: FROM DR PAUL MABUZA Date: Wed, 17 Nov 2004 01:25:53 -0800 (PST) DEAR Max Bialystock, How are you l believe everything is fine with you and your assistance.This is the process we have to follow in this transaction.l called your phone number this morning but it is not going through,please reconfirm the number to me again because the number you give me is not ringing. You have to send this message below to our bank accredited attorney Barrister Jabulani Ndhlovu Tel: 27-83-416-0572 Fax: 27-11-507-5670 email:jabundhandassociates2000@yahoo.com Please don't let him know that l gave you his details.Thats the procedure for this transaction so that everything will work out smoothly for us.l will provide all the documents that the lawyer will ask from you to you so that you will send it to him when he request for them. l am waiting for your response. Best regards, DR PAUL MABUZA NB: SEND THIS LETTER TO OUR BANK ACCREDITED ATTORNEY SO THAT THE PROCESS OF THIS TRANSACTION WILL START IMMEDIATELY. "Dear Sirs, I wish to apply for the approval of my inheritance, which came up as result of the death of my late cousin, Mr. Andreas B. Smith, who died in an auto accident in South Africa. Account # 908 682 90 37 African Development Bank South Africa Thanking you in anticipation of your cooperation. Yours Faithfully, Max Bialystock" MAX BIALYSTOCK Date: Wed, 17 Nov 2004 09:43:51 +0000 Dear Dr Mabooza I will do this at once. I really hope that this additional finance can be secured. We urgently need new costumes for the big dance number and military uniforms can be very expensive. Are a you a thespian by any chance? I could secure you a walk on part by way of thanks if you are in London. MAX Maxwell Bialystock Bialystock Theatrical Productions 419 Brooks Mel Steet Wilderville London FU2 GIT DR PAUL MABUZA From: paul mabuza <paulmabuza2000@yahoo.com> Subject: FROM DR PAUL MABUZA Date: Wed, 17 Nov 2004 02:15:57 -0800 (PST) DEAR Max Bialystock, Thanks for your mail,how are you i hope everything is fine.You suppose to send the letter to the bank Lawyer not to me.The bank accredited Lawyer is the one that will assist you in claiming your inheritance money with the bank. l told you that the phone number you gave to me is not working,please send another phone number to me so that i can call you. l am waiting to hear from you. Best regards, DR PAUL MABUZA MAX BIALYSTOCK Date: Wed, 17 Nov 2004 09:47:08 +0000 Dear Sirs, I wish to apply for the approval of my inheritance, which came up as result of the death of my late cousin, Mr. Andreas B. Smith, who died in an auto accident in South Africa. Account # 908 682 90 37 African Development Bank South Africa Thanking you in anticipation of your cooperation. Yours Faithfully, Max Bialystock Maxwell Bialystock Bialystock Theatrical Productions 419 Brooks Mel Steet Wilderville London FU2 GIT MAX BIALYSTOCK Date: Wed, 17 Nov 2004 14:09:50 +0000 Dear Dr Mabuza No problem, I have copied the bank in on the letter so they have the message. I am not sure what is happening with the phone. However try 44 (0) 20 7 494 5000. Be sure to ask for me by name, or for one of the producers. MAX Maxwell Bialystock Bialystock Theatrical Productions JABULANI NDHLOVU From: jabulani ndhlovu <jabundhandassociates2000@yahoo.com> Subject: FROM BARRISTER J NDHLOVU Date: Wed, 17 Nov 2004 07:15:25 -0800 (PST) ATTN:Max Bialystock, I am pleased to receive your email asking for my legal services in claiming your late uncle’s fund as next of kin. From the little investigation I did with your uncle’s name and account number which you gave me, I can authoritatively confirm to you the existence of your uncle’s fund with African Development Bank. For me to be able to file an application of claim on your behalf, I need the following documents: 1) A photocopy of your international passport or your Identity Document. 2) Your uncle’s fund deposit certificate. 3) Your uncle’s death certificate. Try and make these documents available to me. For my legal fees, as a African Development Bank accredited attorney and the nature of my legal service to you,for assisting you in claiming your inheritance money,i will need a deposit of my legal charges. Also include your telephone and fax numbers for easier communication, here is my phone number +27-83-958-7993 fax number 27-11-507-5670 Thanking you once again for allowing me to represent you. Yours truly, Barrister J. Ndhlovu MAX BIALYSTOCK Date: Wed, 17 Nov 2004 17:02:34 +0000 Dear Dr Mabuza Mr Ndhlovu is asking for documents I do not possess, what shall we do now? Have you had any further thoughts about a walk on part in my play? Also, out of professional curiosity can I ask - do you have a good singing voice? Max DR PAUL MABUZA Date: Thu, 18 Nov 2004 00:22:21 -0800 (PST) DEAR Max Bialystock, Thanks for your mail,how are you and your family i believe everything is okay,here attached is the Certificate of Deposit and Death Certificate send it to the bank Lawyer with a copy of your international passport so that the process will continue immediately. The second number you gave me,i called the number is a connecting call office,please what is going on are you playing with me or you are not serious in this transaction. Let me know the response of the lawyer. l am waiting for your reply. Best regards, DR PAUL MABUZA MAX BIALYSTOCK Date: Thu, 18 Nov 2004 17:15:46 +0000 Dear Mr Mabuza Many thanks for these certificates, and I am very impressed by the businesslike manner with which this is being handled. Sorry about the mix up. Are you sure that you dialled the right number? I was here all day and heard nothing. Perhaps you should try again. I am pressing ahead with the new production on the basis of the projected profit from our little enterprise. Casting the lead has been a real difficulty but now with the re finance virtually in hand we have persuaded a big UK star, Keith Chegwin, to take on the demanding title role, an acceptance which means we need look no fuhrer. In any case sorry for this rambling, I will send the documents asked soon. Please let me know what happens next as soon as possible. MAX DR PAUL MABUZA Date: Thu, 18 Nov 2004 23:56:39 -0800 (PST) DEAR Max Bialystock, Thanks for your mail,how are you i hope everything is fine with you.Why is that all the number you gave me is not your number and the other number is not ringing. Send the two Certificate to the bank Lawyer with a copy of your international passport or your Identity Document immediately so that the process of this transaction will continue immediately. l want this money to be transfered into your account before the end of next week because i have started making arrangement for my trip to London by next week weekend for sharing of the money and investing part of money with your assistance as my partner. l am waiting for your reply. Best regards, DR PAUL MABUZA MAX BIALYSTOCK Fri, 19 Nov 2004 14:28:23 GMT Dear Dr Mabuza I must admit that I am at a loss to explain how you fail to contact me. Are you entirely serious in this matter? It is not child's play, my friend. Has the lawyer got what he deserves yet? Would you and your wives be interested in a couple of front row seats for the premiere by the way? You would need a collar and tie however. Max DR PAUL MABUZA Date: Fri, 19 Nov 2004 07:16:47 -0800 (PST) DEAR Max Bialystock, Thanks for your mail,how are you i hope everything is fine with you.The bank Lawyer did not know that i am involved in this transaction because of my position in the bank. Don't mention my name to the bank Lawyer because he doesn't know that i am involved in this transaction because if he knows that i am involved in this transaction we will have a problem. Have send the two Certificate to the bank Lawyer with a copy of your international passport. l am waiting for your reply. Best regards, DR PAUL MABUZA MAX BIALYSTOCK Date: Mon, 22 Nov 2004 12:49:10 +0000 Deat Dr Mabuza Yes that has been done I believe, by Mr Leopold Bloom, my assistant. If it has not arrived let me know and I will ask him to resend. I hope this is alright. Have you ever been to the UK by the way? Speaking for myself, I love travel. I am planning a holiday in the Rhineland in March to tie in with a militaria convention I hope to attend there ( a hobby of mine). So it is certainly be springtime for Hitler research and Germany, I can tell you. Max DR PAUL MABUZA Date: Mon, 22 Nov 2004 06:11:56 -0800 (PST) DEAR Max Bialystock, Thanks for your mail,how are you and your family i hope everything is fine with you.You should ask the bank Lawyer if he received the documents you said you sent to him. You should not ask me if i received the documents because i am not the bank Lawyer and the bank Lawyer did not no i am involved in this transaction. l am waiting for your reply. Best regards, DR PAUL MABUZA MAX BIALYSTOCK Date: Mon, 22 Nov 2004 15:23:35 +0000 Dear Dr Mabooza I am writing to you as I cannot get any communication out of the fellow. What shall we do? This is all becoming something of a song and dance I am afraid. MAX more to come? |