Raphael Boma - [email protected]

[AlanJones]

From: Raphael Boma - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +233546803439 & +233204195425

Dear Friend,
My name is Mr. Raphael Boma, I am the Regional Manager In a reputable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, the money will be transferred into the bank treasury as unclaimed fund. Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit. Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.

I will give you 45% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 45% will be for me. Upon your acceptance, I shall provide you with more details and relevant documents that will enable you stand firmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following:

Full Name: .............................................................
Contact Address: ....................................................
Direct Telephone Number: ......................................
Age: ......................................................................
Occupation and Position: ........................................
Marriage Status: .....................................................
Gender: .................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr.Raphael Boma,

[AlanJones]

From Raphael Boma - [email protected]

My Dear Friend,
Please note that I am freely giving you the full details of this transaction bearing in mind that you will not betray me. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to late depositor.

Regarding the sharing, I said before I am not a greedy man so I believe that my sharing ration is accepted by you, 50/50. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late depositor., and you will apply for the claim through a lawyer here in GHANA you don't have to come down here for the claim, the lawyer will represent you and handle all the documentation involved.

As Divisional Head, Operations, systems development of my bank, the secret of the bank system is under my palms, placing your details in the system as the Next of Kin/ Heir to late depositor. is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.

I am going to introduce you to a good lawyer here in GHANA who you shall contact and request for his legal services to represent you for the claims. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late depositor.. This is a very smooth operation, with me in the bank it will not last more than 7 banking days and the funds will be released to you.

SO WHAT I NEED TO START UP THE WHOLE PROCESS IS YOU’RE DETAIL:

YOUR FULL NAME:
DATE OF BIRTH:
A COPY OF YOUR ID OR YOUR INTERNATIONAL PASSPORT:
DIRECT TELEPHONE AND FAX NUMBERS:
HOME ADDRESS:
YOUR PROFESSION:

The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Standard Chartered Bank Ghana which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that my prayer has being answered by this opportunity as the both of us will put our heads together to execute the deal.

Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response as I hope you will not fail me in this business because I have spent a lot of money and time for this business to get to this stage which is the final stage. Call me as soon as you receive this email for better understanding.


Regards

Raphael Boma .

Accra Ghana
Phone: +233546803439

[AlanJones]

XXX,Thank you for your details sent to me, i will get back first thing tomorrow with and application form on how you will contact the bank for the immediate transfer of this fund to any account may wish, also note that i will start the programming of your names today in our dtae base making you the original next of kin to late Depositor. Please in case you wish to change your details or to correct anything please kindly call me on direct number to inform me before the programing.
I do hope you understand my position.
Regards
Mr. Boma

[AlanJones]

Dear XXX,
I am happy to inform you that your name has reflected in all the branches of the bank and at the head office as well as the original next of kin to late Mr. Chris,. All you have to do now that your name has reflected is to apply instructing the bank to transfer the money to any of your bank account you may present to them. I will also beg you not to allow my head office know that I am involve in this transaction. Because once the know my involvement in this transfer, I will be in trouble and the money will be cease. I will be here to guide you on what to do so that you will not make any mistakes. If there is anything you do not understand, you have to ask me questions.

As soon as you apply to my head office, and if the transfer is approved, they will ask you to NOTARIZE your documents. It is this NOTARIZATION/Legalization that will prove to my head office that you are the original hair/ Next Of Kin to Late Mr. Chris. I want to also inform you that as soon the money gets to your account, I will come over to your country for the investment of my own share to any lucrative business you may advise me.

Fill it and send to my head office as soon as possible. (If possible with your business letter head Paper, if any) and send it direct to my head office by E-mail address below

Please notify me as you sent the application to my head office.
Please you should know that your name has been program no other person can go for this money expects you. I have already sent the application on my first mail.
Thanks and God bless you, Please you have try your possible best to fill the application and send to the bank with the email address of the bank on the application.
Thanks
Mr .Boma.
Please call me as soon as your receive this mail. Phone: +233546803439

Attachment

THE APPLICATION LETTER.

The Bank numbers are:
Standard chartered bank Ghana Ltd
Phone +233204195425
Email, [email protected]

the above is the direct lines for the International Remittance Department.

Attn: Mr. Agma Peters

Standard Chartered Bank of Ghana Ltd (International Remittance Department)

I am:, XXX, Next of Kin, to Late Mr. Chris Peppos, an escrow call account owner in your bank. Account name (Chris Peppos)
Account number 870020349401
Swift code SCBLGHAC

Beneficiary Fill in your name here)

Amount (USD$6,850,000.00) Six million Eight hundred and fifty Thousand United States dollars .

Standard Chartered Bank of (Ghana) Limited High Street Branch Accra, Ghana. I wish to close and transfer my fund to my bank account in my country.

My Bank particulars are:

Account name...................................................
Account number................................................
Beneficiary........................................................
Bank name and Address....................................
Swift code.........................................................

I will be delighted if my request is favourably considers, it has been my pleasure doing business with your Bank. My new contact address is (Fill in your current address here)

Telephone number.............................
Fax number......................................

Thank you for your kind co-operation.

Yours Faithfully,

(Your name and signature.)

[AlanJones]

My Dear XXX,
How are you today? were you able to file the application and send to the bank as directed, please is very important that i hear from, please send a copy of the filed application to me as you send to the bank.
Thanks
Mr. Boma.

[AlanJones]

Please send a copy of the sent application to me, please if you wait till tomorrow the bank did not response back please write them again to remind them about the application you sent Asap.

Regards

Mr. Boma

[AlanJones]

From [email protected] - [email protected]

OUR REF…14/1002/14

STANDARD CHARTERED BANK OF GHANA LTD

Attn: XXX,

10/29/2014
Sir,

Reference to your fund transfer of $6,850,000.00 Million


We write to acknowledge the receipt of your E-mail Dated: On 28 October 2014 at 06:37,regards to your inherited fund. Be informed that we have submitted "OUTPUT FORM" to our Head Finance Control Department for approval of your fund Transfer after verification.

Be informed that due to our international regulation/supervisory body this requested amount cannot be executed through our bank to avoid obstruction, in view of this, we will revert to you for further advise and preceding to avoid any inflow hitch. We will get back to you as soon as your information are verify with your receiving bank.

We are here to serve you better.

Yours sincerely,
Thank You

Peter Agym

Tel:+233204195425

(SCB Ghana International Operations Banking Department)

[AlanJones]

Thank you XXX, i have seen the filled application lets wait to hear from the bank. i think will have to draft an MOU that will covers this transaction between us to avoid any problem as the money enters your account.
Please let me know what you think Asap
Mr. Boma.

[AlanJones]

XXX,
How are you doing today? I tired calling you but you are not picking i believe all is well, I want to know if you have heard from the bank, please is very important you update me to avoid any mistake, you should understand that opening phone communication is very important in such transaction.
Let me hear from you Asap.
Regards
Mr. Boma

[AlanJones]

OUR REF…14/1002/14

STANDARD CHARTERED BANK OF GHANA LTD


Attn: XXX,
10/30/2014

Sir,
Be informed that you are advice to send to us a copy of your identification and recent utility bills to ascertain with what we have in our files.
We wait for your urgent response.

Thank You
Yours sincerely,
Peter Agym
Tel:+233204195425
(SCB Ghana International Operations Banking Department)

[AlanJones]

MOU, MEANS AGREEMENT, IN FULL (MEMORANDUM OF UNDERSTAND) BETWEEN US

[AlanJones]

OK there is no problem, let me know any case you can not deal with to assist you.
Thanks
Mr. Boma

[AlanJones]

OUR REF…14/1002/14

STANDARD CHARTERED BANK OF GHANA LTD

Attn: XXX,
10/31/2014

Sir,

Be informed that the attachment file you sent to us is corrupt and it cannot be opened, kindly re-attached in a different form.




We wait for your urgent response.

Thank You
Yours sincerely,
Peter Agym
Tel:+233204195425
(SCB Ghana International Operations Banking Department)

[AlanJones]

I believe you are doing the right thing with the bank, I will draft and sign Knechtschaft Vereinbarung, i will send a copy to you to sign and return a copy for me, please you have to follow the bank with carefulness any question you were ask and you cannot handle it please refer it to me, i do hope you understand.
Please note that as soon as the bank approved this fund you will ask to come down here to sign and notarized you legal documents before they fund will be transfer.
I am just updating you so that you will not make any mistake. I will be calling you on phone to hear your voice as soon as i send this email.
Thanks
Mr. Boma.

[AlanJones]

XXX,
Thank for your mail, but i want to ask you why is it difficult for you to pick your calls? i need to talk to you to hear your voice and to know exactly that i am dealing with a human begin.
Thank you.
Mr. Boma