The complaint has been investigated and
resolved to the customer's satisfactionResolved Trust Credit Bank South Africa — Beware - scam email!
resolved to the customer's satisfaction
Mr. Coumba Kebe
Trust Credit Bank
Johannesburg, South Africa
Private email: coumba.[protected]@hotmail.com
I am Mr. Coumba Kebe, auditor, with the accounting department of Trust Credit Bank South Africa. I got your name and e-mail address on the net via peoples search. I am contacting you believing that we can work something out in respect of the bussiness proposal I have got to discuss with you.
The Business I am proposing to you is worth $13m (Thirteen Million United States Dollars) deposited in Dollar account with my bank which belongs to Late Engineer Mohammed Saleh Ibrahim who died on the 25th July 2006 in a plane crash, he was an Engineering contractor.My bank has made several efforts at reaching his family and relatives, but all proved abortive as he has no identifiable kin's men.
This said sum has since remained unclaimed as nobody has come forth as his next of kin. The management under the influence of our chairman and members of the board of directors have resolved to declare the fund 'UNCLAIMABLE' and subsequently be turned to the bank's reserve d account. It is against the ba ckground of the foregoing, that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to the deceased.
With your permission, this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Engineer Mohammed Saleh Ibrahim. All proof of claim and necessary documentation will be carefully worked out in your favor and I assure you o f 100% risk free involvement and protection.
Consequently, if you find this proposal acceptable and you wish to assist, I expect your urgent response and upon receipt of that, we shall discuss and agree on the disbursement and sharing ratio. Let me therefore expect your very urgent response.
Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential. Thank you and best regards as I await your urgent response to coumba.[protected]@hotmail.com
Mr. Coumba Kebe