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Date: Mon, 13 Dec 2010 06:00:52 -0800 (PST)
From: "Mr.Mohamed" <[email protected]>
Reply-To: [email protected]
Subject: Urgent Reply Needed !!!
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Attn:
After a discreet but through research,and based on the impressive information by your profile through the web site,I am with absolute confidence in the legality and intergrity of your person to present this business and seek for your assistance on trust and sense of purpose.
Briefly, I am Mr.Mohamed,(Manager),Bill and Exchange in the foreign remittance department of INTERNATIONAL COMMERCIAL BANK of Accra-Ghana (ICB).In my department,we discovered an abandoned sum of 9.5 Million US dollars (Nine million Five hundred Thousand US dollars),in an account that belongs to one of our foreign customers Mr. Martin Greenberg, who was among the victims of Egypt Air Flight 990,that crashed on the 31st of October 1999 in America.Please check site:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got the urgly information about his death,we have been expecting his next of Kin to come over and claim this money as it can not be released unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial guide lines and laws,but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to make claim of the money in question.
It is therefore upon this discovery that I and a partner in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed bills.
The Banking law and guidelines here stipulates that if such money remains unclaimed after eight years, the money will be transferred into the bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family.I therefore wish to contact you and seek for your assistance,to help me claim this money from the bank and transfer it into your company or private account.
You will equally make an arrangement for me to visit your country for disbursement after the money must have been transferred. We have agreed that 25% of the total money will go to you for all your pains and assistance.To enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased indicating your private telephone and fax numbers for easy and effective communication and location where the money will be remitted.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer,but should remain confidential between us.
You should please contact me immediately as soon as you go through the message in the hope that we can enter into a good business venture.
May God be with you.
Yours faithfully,
Mr.Mohamed.
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Date: Mon, 13 Dec 2010 06:00:52 -0800 (PST)
From: "Mr.Mohamed" <[email protected]>
Reply-To: [email protected]
Subject: Urgent Reply Needed !!!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-303293747-1292248852=:99678"
Attn:
After a discreet but through research,and based on the impressive information by your profile through the web site,I am with absolute confidence in the legality and intergrity of your person to present this business and seek for your assistance on trust and sense of purpose.
Briefly, I am Mr.Mohamed,(Manager),Bill and Exchange in the foreign remittance department of INTERNATIONAL COMMERCIAL BANK of Accra-Ghana (ICB).In my department,we discovered an abandoned sum of 9.5 Million US dollars (Nine million Five hundred Thousand US dollars),in an account that belongs to one of our foreign customers Mr. Martin Greenberg, who was among the victims of Egypt Air Flight 990,that crashed on the 31st of October 1999 in America.Please check site:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got the urgly information about his death,we have been expecting his next of Kin to come over and claim this money as it can not be released unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial guide lines and laws,but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to make claim of the money in question.
It is therefore upon this discovery that I and a partner in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed bills.
The Banking law and guidelines here stipulates that if such money remains unclaimed after eight years, the money will be transferred into the bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family.I therefore wish to contact you and seek for your assistance,to help me claim this money from the bank and transfer it into your company or private account.
You will equally make an arrangement for me to visit your country for disbursement after the money must have been transferred. We have agreed that 25% of the total money will go to you for all your pains and assistance.To enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased indicating your private telephone and fax numbers for easy and effective communication and location where the money will be remitted.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer,but should remain confidential between us.
You should please contact me immediately as soon as you go through the message in the hope that we can enter into a good business venture.
May God be with you.
Yours faithfully,
Mr.Mohamed.