Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Megan Sun Dec 04, 2011 6:06 pm
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Message-ID: <[email protected]>
Date: Sat, 3 Dec 2011 21:36:07 -0400 (AST)
Subject: TRUST AND INVESTMENT
From: "Mr. Akwesi Effah-Adu" <[email protected]>
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Dear Sir/Madam,

My Respect to you with your family. However I will like to introduce
myself before explaining my proposal to you. I am Mr. Akwesi Effah-Adu, I
work as a foreign operations director with Intercontinental Bank Ghana. I
am contacting you because of my experience in the Bank and about a dormant
account of 28.5M U.S.D (Twenty Eight Million five hundred thousand United
States Dollars).

The Fund $28.5M United State Dollars, was deposited in Intercontinental
Bank Ghana on 4th February 2005 by late Mr. Don Boutwell, an American
citizen, during my auditing I found that the Fund is dormant since that
2005.I made an investigation and found out that Mr. Don Boutwell was
working with JE Merit Constructors Inc as the President in Texas America,
at the BP Chemical Refining plant in Texas City, Texas and unfortunately
died in a terrible and unpreventable explosion in the company alongside
other workers. I have since then placed this amount on a suspense account
without a beneficiary.

I got your contact during my quest for assistance and decided to reach you
directly to solicit your assistance and Guidelines in making a deal about
the transfer of the Fund ($28.5M USD) with me from our Bank here in Ghana
to your Country. Why I Contacted you is to assist me in executing this
Deal from Ghana to your Country within the Next few days to stand as a
legal Nex of Kin/beneficiary to Mr. Don Boutwell. It is going to be a
bank-to-bank transfer.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. IT IS
GOING TO BE A BANK-TO-BANK TRANSFER. THE BANK WILL CONTACT YOU OFFICIALLY
TO COMMENCE THE TRANSFER TO YOU IMMEDIATELY I SUBMIT YOUR PARTICULARS TO
THE BANK.

I need to know if you will be able to handle this with me before I explain
to you more details. If you are interested please furnish me with the
following information to enable us expedite action.

1. YOUR FULL NAMES:
2. OFFICE/RESIDENTIAL ADDRESS
3. YOUR TELEPHONE NUMBER/FAX NUMBERS
4. MARRIAGE STATUS:
5. DATE OF BIRTH:
6. SEX:
7. OCCUPATION:

I wish for utmost confidentiality in handling this transaction. Awaiting
your reply through email ([email protected])

Your cooperation is highly needed.

Kind Regards,
Mr. Akwesi Effah-Adu
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