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BULAWAYO, REPUBLIC OF ZIMBABWE 20/11/03 Dear friend, This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. Though this approach appears desperate, I would advise that whatever questions you intend to verify as regards this proposal will be very welcome as a clearer understanding on both sides means a successful transaction which is our ultimate goal. My name is Mr. Daniel Chisano, Chief Credit Officer (CCO) Standard Chartered Bank Bulawayo, ZIMBABWE. On December 6, 1999, a foreign consultant/contractor with the ZIMBABWE Electoral Commission, Mr. Thierry COSBAN, made a numbered time (Fixed) Deposit for twelve calendar months, of US$30,000,000.00, (Thirty Million, United States Dollars) in my branch at an interest rate of 21% per annum. Upon maturity, my bank sent a routine notification to his forwarding address but got no reply. After a month the board of my bank sent a reminder and finally we discovered from his contract employers, the ZIMBABWE Electoral Commission, that Mr. Cosban died from an automobile accident. As the Chief Credit Officer of the bank I started my own discrete investigations and found out that in Mr. Cosban?s official documents with my bank a next of kin or relation was not affirmed, carrying on with further inquiries I discovered he died without writing a WILL. Due to this circumstance the board of my bank regarding the funds as sundry funds decided that it should be escrowed pending the outcome of investigation into the next of kin issue.
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