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 Gateway Fri Mar 16, 2012 4:05 pm
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Message-ID: <[email protected]>
Date: Fri, 16 Mar 2012 06:12:10 -0700 (PDT)
From: "Mr. brian Anderson" <[email protected]>
Reply-To: "Mr. brian Anderson" <[email protected]>
Subject: Greetings to you!!! its important Please read and reply.
To: "[email protected]" <[email protected]>
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I am Mr. Brian Anderson, The Auditor General of SG-SSB BANK LTD, Accra Ghana. I am writing you regarding a very important transaction which involves the total sum of $19,500,000.00 USD (Nineteen Million Five Hundred Thousand United States Dollars). I want you to know that the funds in question is belonging to our deceased client who died of a ghastly motor accident since November 18'th 2006.


The SG-SSB client died intestate and nominated no next of kin to inherit the title over the investments made with the Bank. The essence of this communication with you is to request your partnership in doing this together as the bank has waited for so long to see if any of his relatives will appear for the claims of this funds but to no avail. The bank has also carried out a serious investigation by giving out the contract to different reputable legal firms for a standard procedure to seek out and exhaust all channels to find any one related to inherit the title that his estate may pass on. From what I see so far, we have not been successful.


So this is why I contacted you after carrying out a proper research to get someone outside my country who could partner with me in this deal so that we can both work hand in hand together to get this funds released and be transferred to him/her.


I am ready to part 40% to you as my partner and 10% shall be used for all expenses that shall be incurred in this transaction, then 50% shall be for me as the originator of this deal. I shall provide you every information that shall be needed for the release of this funds and all documentations attached to this funds, which you will use to apply for the claims of the funds as the next of kin to our deceased client.


I want you to know that there is no single risk involve in this transaction as i am going to be there to provide you all necessary information required for the release of this funds because i know all the fundamental rules attached to release of this funds being one of the top directors of the bank.
I will like you to get back to me as soon as possible if this is suitable to you so that we can put our heads together to work this out as i have mapped out all modalities on the completion of this transaction and it is only going to take us 7 working days to complete this deal.


I hope to hear from you soon, please furnish me your phone number so that i can call you and tell you more about this on the phone. I hope to hear from you soon.


N:B:There are other documents that accompany this deposit slip will only send them to you upon your interest and request. All legal documents will pass through Home land security.


Regards,
Mr. Brian Anderson.

If you wish you can email me at
[email protected]

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