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From: "kofi kdarkwah" <[email protected]>
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From Mr .Kofi Kyereh Darkwahh
Dear do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you, please do take your good time to go through it. I am Mr .Kofi Kyereh Darkwahh Executive Director of Crown Insurance Brokers Ltd and Foreign Operations of UniBank, Ghana Limited, during the course of our auditing, I discovered a floating fund in an account opened in our bank in 1998 and since 2003 nobody has operated on this account again up till today. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing,The owner of this account is a foreigner, a miner and an industrialist.
No other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that until his death because there is some documents he did not sign with our bank before submitng a file which will bear the name of the next of kin to the deposited fund, he was the manager director of aluminum & steel industries (PTY). SA. We will start the transfer with the total sum involved [Thirty Seven Million US Dollars [$30.700.000.00] only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I contacted you to bear the legal sole beneficiary of the funds.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of your address to me for more trust to each other.
I need your strong assurance that you will never let me down in this business proposition by keeping the secret of this deail only between me and you until we confirm the fund in your account, to avoid any thing that will cause us to loos this fund.
With my influence and the position in the bank, as an official who will be working in our favor as i have finalize with him ,we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. at least 7 days ahead of the fund transferred and confirm into the account. At the conclusion of this business 30% of the total amount will go for you while 70% will be for me, if i have good assurance from you as agreement on this business proposal, waiting for your respond, please do not contact me with our bank contact information in other not to lick the secrete of this business, only write me with my privet email address below.
Best Regards,
Mr. Kofi Kyereh Darkwahh,
Executive Director
UniBank, Ghana Limited
E-mail: [email protected]
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From: "kofi kdarkwah" <[email protected]>
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From Mr .Kofi Kyereh Darkwahh
Dear do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you, please do take your good time to go through it. I am Mr .Kofi Kyereh Darkwahh Executive Director of Crown Insurance Brokers Ltd and Foreign Operations of UniBank, Ghana Limited, during the course of our auditing, I discovered a floating fund in an account opened in our bank in 1998 and since 2003 nobody has operated on this account again up till today. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing,The owner of this account is a foreigner, a miner and an industrialist.
No other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that until his death because there is some documents he did not sign with our bank before submitng a file which will bear the name of the next of kin to the deposited fund, he was the manager director of aluminum & steel industries (PTY). SA. We will start the transfer with the total sum involved [Thirty Seven Million US Dollars [$30.700.000.00] only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I contacted you to bear the legal sole beneficiary of the funds.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of your address to me for more trust to each other.
I need your strong assurance that you will never let me down in this business proposition by keeping the secret of this deail only between me and you until we confirm the fund in your account, to avoid any thing that will cause us to loos this fund.
With my influence and the position in the bank, as an official who will be working in our favor as i have finalize with him ,we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. at least 7 days ahead of the fund transferred and confirm into the account. At the conclusion of this business 30% of the total amount will go for you while 70% will be for me, if i have good assurance from you as agreement on this business proposal, waiting for your respond, please do not contact me with our bank contact information in other not to lick the secrete of this business, only write me with my privet email address below.
Best Regards,
Mr. Kofi Kyereh Darkwahh,
Executive Director
UniBank, Ghana Limited
E-mail: [email protected]
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