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Date: Sat, 26 May 2012 01:30:14 +0430
Message-ID: <CA+LC-M6dSzR8L2WfodjwJxoSL5v=ENxdEhonPNzt6r0VsFxCuw@mail.gmail.com>
Subject: LET'S TALK BUSINESS
From: "PAUL K.DONALDSON" <[email protected]>
To: [redacted]
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--
From Paul k. Donaldson.
National Investment Bank.
Spintex Road Ghana,
Hello Friend,
I am Barr Paul K. Donaldson, Attorney by profession and i work at the foreign remittance department of National Investment Bank., am contacting you on a business transaction of a huge sum of money from a deceased account, though i know a transaction of this magnitude will make any one apprehensive and worried, but I'm assuring you that all will be well at the end of the day and this is why am contacting you due to the urgency of this transaction.
We discovered an abandoned sum of (us 7.5 million United States dollars) in an account that belongs to one of our foreign customer who died along side with his entire family, and ever since his death none of his next of kin or relations has come forward to lay claims for this money as his heir.
We cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated on our banking guidelines. And upon this discovery i now seek your permission to have you stand as a next of kin to the deceased in which all documentations will be carefully worked out by me for the (us 7.5 million United States dollars) to be released in your favor as the beneficiary's/next of kin to the deceased. And It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiary.
However, I can not be directly connected to this money because, I am still working with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because, it will be a bank-to-bank transfer. All I need from you is to stand as my foreign beneficiary and the owner of the money.
Kindly acknowledge receipt of this message in acceptance of our mutual business endeavor and get back to me with my personal information written below for us to proceed further.
I await your response.
Regards.
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Date: Sat, 26 May 2012 01:30:14 +0430
Message-ID: <CA+LC-M6dSzR8L2WfodjwJxoSL5v=ENxdEhonPNzt6r0VsFxCuw@mail.gmail.com>
Subject: LET'S TALK BUSINESS
From: "PAUL K.DONALDSON" <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=0023543693d7a2186104c0e2a7a0
Bcc: [redacted]
--
From Paul k. Donaldson.
National Investment Bank.
Spintex Road Ghana,
Hello Friend,
I am Barr Paul K. Donaldson, Attorney by profession and i work at the foreign remittance department of National Investment Bank., am contacting you on a business transaction of a huge sum of money from a deceased account, though i know a transaction of this magnitude will make any one apprehensive and worried, but I'm assuring you that all will be well at the end of the day and this is why am contacting you due to the urgency of this transaction.
We discovered an abandoned sum of (us 7.5 million United States dollars) in an account that belongs to one of our foreign customer who died along side with his entire family, and ever since his death none of his next of kin or relations has come forward to lay claims for this money as his heir.
We cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated on our banking guidelines. And upon this discovery i now seek your permission to have you stand as a next of kin to the deceased in which all documentations will be carefully worked out by me for the (us 7.5 million United States dollars) to be released in your favor as the beneficiary's/next of kin to the deceased. And It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiary.
However, I can not be directly connected to this money because, I am still working with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because, it will be a bank-to-bank transfer. All I need from you is to stand as my foreign beneficiary and the owner of the money.
Kindly acknowledge receipt of this message in acceptance of our mutual business endeavor and get back to me with my personal information written below for us to proceed further.
I await your response.
Regards.