"
I know that this message may come to you as a surprise
since we do not know each other before, but for purpose
of
introduction, I am MR. FRANK KHUMALO, an Auditor in NED
BANK OF SOUTH AFRICA.
During my auditing work in the bank, I found out about
an account opened in this bank in 1982 and since 1997
nobody has
operated on this account. After going through some old
files in the record,
I discovered that the owner of this account is
Mr. Smith B. Andreas, a foreigner, and a min..."