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From: philip mensah <[email protected]>
Subject: I wait to hear from you?
Date: Tue, 22 May 2012 10:49:18 +0000
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X-OriginalArrivalTime: 22 May 2012 10:49:19.0333 (UTC) FILETIME=[8A367150:01CD3808]
Dear Friend
How Are You Today With Your Family?I Hope all is in good condition
with you by God grace,I would like you to give an urgent attention to
this mail.
Though, I know it would come to you at uttermost surprise.
I am Mr. philipmensah, the manager/ chief database Analyst foreign
operation department of International Commercial Bank Ghana Limited
(ICB) Takoradi Branch.
As the Manager/chief Database Analyst of this branch,I discovered that
the Sum of US$10,385,000.00.M, (Ten Million Three Hundred and Eighty
Five Thousand US Dollars) has been floating in our database as
unclaimed since 2006 in my Bank. This fund was deposited by Eng
Gilbert M. Reain, Eng Gilbert M. Reain meet his untimely death in an
Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sherm
el-Shaikh, killing all the 135 passengers and 13 crew members aboard,
Ref: (View:
http://english.people.com.cn/200401/04/ ... 1791.shtml). Eng
Gilbert married and Divorced He left no clear beneficiary as Next of
Kin.
On further investigation, I found out that he died without making a
(WILL) and all attempts to trace his next of kin were fruitless. I
therefore, made further Investigation and discovered that Eng.Gilbert
M. Reain did not declare any next of kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
Please if for any reason you find this mail offensive you can ignore
it and do accept my apology for any inconveniences this mail most have
cost you to read,I am given you 100% full assurance and legitimate
business
I am an insider and also the chief Database Analyst manager of this
branch I can not claim this fund because of my position and this fund
should be claim by a foreigner as next of kin to late Eng Gilbert M.
Reain My proposal is that I want to seek your consent as a foreigner
to stand in as the next-of-kin to Eng Gilbert M. Reain, so that
through my position here as the Manager/Chief Database Analyst, I will
use your name on some paper work here in our bank that you are the
next of Kin to late Eng Gilbert M. Reain , then our head office bank
Will transfer this fund $10.385,000.M.US Dollar to your designated
account of your choice in your country. All documents and proof to
enable us get this fund will be carefully worked out without a hitch.
I have secured from the probate an order of mandamus to locate any of
the deceased beneficiaries, and more so I am assuring you that the
business is a risk free involvement. I agreed to offer you 15% of the
total amount while 5% will set aside for any expensive you encountered
during the transfer while the rest will be for me and for investment
Purposes in your country. On your response I also need your full name
and your physical address with your PO BOX so that I can start my
paper work in using your contact address as the next of kin to inherit
this fund with our bank.
Bear in mind that after if I completely finish my paper work with your
name as the next of kin to inherit late Eng Gilbert M.Reain fund with
my branch, I will give you an application for release and transfer of
this fund to any bank account of your choice, this application you
will send it to our head office because all international transfer is
been made by our head office which will took not less than 48 hours to
wire this fund to any bank of your choice.
My dear if only you really willing to assist me,don’t fail to include
your private contact address/telephone number for easy communication
between me and you.
It might interest you to know that i am having all the necessary
documents that covered this transaction.
THANKS/REGARD,
PHILIP MENSAH,
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Reply-To: <[email protected]>
From: philip mensah <[email protected]>
Subject: I wait to hear from you?
Date: Tue, 22 May 2012 10:49:18 +0000
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 22 May 2012 10:49:19.0333 (UTC) FILETIME=[8A367150:01CD3808]
Dear Friend
How Are You Today With Your Family?I Hope all is in good condition
with you by God grace,I would like you to give an urgent attention to
this mail.
Though, I know it would come to you at uttermost surprise.
I am Mr. philipmensah, the manager/ chief database Analyst foreign
operation department of International Commercial Bank Ghana Limited
(ICB) Takoradi Branch.
As the Manager/chief Database Analyst of this branch,I discovered that
the Sum of US$10,385,000.00.M, (Ten Million Three Hundred and Eighty
Five Thousand US Dollars) has been floating in our database as
unclaimed since 2006 in my Bank. This fund was deposited by Eng
Gilbert M. Reain, Eng Gilbert M. Reain meet his untimely death in an
Egyptian charter plane Boeing 737 which crashed into the Red Sea early
on January 3 shortly after taking off from the resort of Sherm
el-Shaikh, killing all the 135 passengers and 13 crew members aboard,
Ref: (View:
http://english.people.com.cn/200401/04/ ... 1791.shtml). Eng
Gilbert married and Divorced He left no clear beneficiary as Next of
Kin.
On further investigation, I found out that he died without making a
(WILL) and all attempts to trace his next of kin were fruitless. I
therefore, made further Investigation and discovered that Eng.Gilbert
M. Reain did not declare any next of kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
Please if for any reason you find this mail offensive you can ignore
it and do accept my apology for any inconveniences this mail most have
cost you to read,I am given you 100% full assurance and legitimate
business
I am an insider and also the chief Database Analyst manager of this
branch I can not claim this fund because of my position and this fund
should be claim by a foreigner as next of kin to late Eng Gilbert M.
Reain My proposal is that I want to seek your consent as a foreigner
to stand in as the next-of-kin to Eng Gilbert M. Reain, so that
through my position here as the Manager/Chief Database Analyst, I will
use your name on some paper work here in our bank that you are the
next of Kin to late Eng Gilbert M. Reain , then our head office bank
Will transfer this fund $10.385,000.M.US Dollar to your designated
account of your choice in your country. All documents and proof to
enable us get this fund will be carefully worked out without a hitch.
I have secured from the probate an order of mandamus to locate any of
the deceased beneficiaries, and more so I am assuring you that the
business is a risk free involvement. I agreed to offer you 15% of the
total amount while 5% will set aside for any expensive you encountered
during the transfer while the rest will be for me and for investment
Purposes in your country. On your response I also need your full name
and your physical address with your PO BOX so that I can start my
paper work in using your contact address as the next of kin to inherit
this fund with our bank.
Bear in mind that after if I completely finish my paper work with your
name as the next of kin to inherit late Eng Gilbert M.Reain fund with
my branch, I will give you an application for release and transfer of
this fund to any bank account of your choice, this application you
will send it to our head office because all international transfer is
been made by our head office which will took not less than 48 hours to
wire this fund to any bank of your choice.
My dear if only you really willing to assist me,don’t fail to include
your private contact address/telephone number for easy communication
between me and you.
It might interest you to know that i am having all the necessary
documents that covered this transaction.
THANKS/REGARD,
PHILIP MENSAH,