Author: Trellis

Dear Mr. Damane,

You appear to have thought this proposal through very carefully, I am impressed and keen to be involved. What do you need from me?

Kind Regards,

Brooke.

Date: Thu, 2 Dec 2010 22:31:44 -0800
Subject: Thank you very much for your respond,Read carefully and get back to me
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk

Dear Good Friend

Thank you for your respond, Dear friend do note that this is very transparent and real, and it can be achieved in less than 2 weeks, the transaction will be followed legitimately and I want to brief you on the details which the fund will be transferred as a contract payment to avoid anybody looking into it.

To start with I will provide a financial attorney that will stand on your behalf and sign all the relevant documents on your behalf and will assist you in company registration and opening of a non resident account where the money will be deposited into and you can directly remit through online to your designated bank account. The attorney have to register your company name here in South Africa with the Business registration Board, with the registration paper he will be able to register the company as a contractor under the South Africa contract award committee and all the document right from the registration stage will be backdated in other to suite our claim.

Once the contract registration certificate is out he will use it to obtain the Contract Award Certificate from the SACAA Contract Establishment Board showing that the contract was legitimately awarded to your company via the SACAA Contract Award Committee, the Contract Award Certificate will carry in it the contract number, the year the contract was awarded to your company, the duration of the contract and the purpose to which the contract was awarded and executed.

With this certificate we shall then request for letter of claim that will be sent to you, you are to fill it and sign it requesting the SACAA to pay to your company the contract amount due to your company as a contractor that has completed its contract, we shall then apply for the fund transfer to your account with all your banking details and company details to the SACAA contract payment office, other document will be obtained to cover the legitimacy of the transfer from the SACAA, to the Department of Finance and the Inland Revenue Service.

We shall pay taxes on the company name to the IRS in accordance with the

Contract biding process and you will take care of only the online non-resident account opening. Once the entire document is in place the government will verify them and

Immediately pay the sum to your account.

I wait to hear from you as soon as possible due to the urgency of the remittance.

Feel Free to call me.

I thank you very much

yours truly,

Mr Joseph Damane

Phone: +27833614488

Dear Mr Damane

Thank you for your intriquing proposal. I have no idea where you got my email address from, perhaps one of my business associates, knowing of my current plight, passed it on to you. I am in a spot of bother because my business, Nodelay Fitness Training (Weardale) has run into some minor difficulties following some entirely scurilous accusations and, what with the price of a decent lawyer nowadays, is in need of a substantial injection of cash.

Mr Schranner’s tale is a tragic one, all that money and no one to leave it to, still his loss could be our gain. I am most certainly interested in joining you in this investment Mr Damane, please tell me more.

Kind Regards

Brooke Nodelay.

TEL: 278-33-61-4488
FAX; 27-11-219-7228 PRIVATE AND CONFIDENTIAL
Email; infojosephdamane.sa@gala.net

I am Mr. Joseph T Damane (FCAA), the chief accountant of African Development Bank (ADB). There is an account open in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.

The owner of this account is Mr. Andreas Schranner, German Business Man and a miner at Kruger Gold Company, a Geologist by profession and he died since 2000.No other person knows this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the money involved is Twenty Six Million Seven Hundred thousand United States Dollars (US$ 26,700,000.000).

I want us to first transfer US$20 Million from this money into your safe overseas account before the rest. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in United States Dollars and the former owner

Mr. Andreas Schranner is a foreigner too. You can view the web site bellow for more information on our late client.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This deposit was for 5 years so it has over matured hence I made effort to contact my client but could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished on the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines. It may interest you to know that I can have secured from the probate an order of mandamus to locate any of deceased beneficiaries

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life.

Please acknowledge receipt of this message so we shall be negotiate your percentages on your response before conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you.

Yours sincerely,

Mr. Joseph Damane CONFIDENTIAL

MOKOYA TOWERS

SUITE 068

BRAAMFOINTEEN

JOHANNESBURG 2000

• Mr. Brooke Nodelay – Our hero, a gym proprieter with a shady past.
• Mr. Joseph T Damane – Chief Accountant of The African Development Bank, who has access to a large sum of money belonging to a gold miner who, along with his entire family, was killed in a plane crash.
• Mr Edward Nathan- a lawyer with the well known South African firm Nathan Associates, who is prepared to draw up the various, and expensive, documents required to liberate the money.