by Reportandie
Sat Jun 02, 2012 8:47 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.92.230 with SMTP id cp6csp408473obb;
Sat, 2 Jun 2012 04:34:51 -0700 (PDT)
Received: by 10.14.53.74 with SMTP id f50mr2934622eec.99.1338636889705;
Sat, 02 Jun 2012 04:34:49 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sl1.seolite.eu (s3.hybrid.lokoz.com. [176.31.235.126])
by mx.google.com with ESMTPS id m8si2145750wiy.27.2012.06.02.04.34.48
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 02 Jun 2012 04:34:49 -0700 (PDT)
Received-SPF: neutral (google.com: 176.31.235.126 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=176.31.235.126;
Authentication-Results: mx.google.com; spf=neutral (google.com: 176.31.235.126 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from pmediaho by sl1.seolite.eu with local (Exim 4.76)
(envelope-from <[email protected]>)
id 1SamiH-002YJw-EU
for [my.redacted.address]; Sat, 02 Jun 2012 13:41:45 +0200
To: [redacted]
Subject: Dear Friend
X-PHP-Script: jakdbacozeby.eu/warsztaty-fotograficzne/wp-content/uploads/go.php for 115.244.194.139
From: NATIONAL INVESTMENT BANK OF GHANA <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Sender: <[email protected]>
Date: Sat, 02 Jun 2012 13:41:45 +0200
Dear Friend,
The inspiration to contact you is simply divine providence; I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Dr. Kofi Agyeman, Director,Board of Directors National Inventment Bank Ltd, Ghana.
I have urgent and very confidential business proposition for you. In January 2002 I was attending a business investment conference In Switzerland and I got introduced to a renowned business man Mr. Bassam Qubba a top Iraqi Foreign Ministry Director He engaged my services as an investment banker with National Inventment Bank Ltd, Ghana and my primary assignment was to spearhead his investment forays in Ghana due to the war in his country.
Three months later I invited him to Ghana and under my professional guidance and based on my advice he made a numbered time (fixed) deposit for 24 calendar months valued at $20.6,000.00 (Twenty million Six hundred thousand US Dollar's) in my branch due to the problem in his country.
Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered that Mr. Bassam Qubbaa on the 12th June 2004 aged 60, was assassinated on his way to work in Baghdad 's Al-Azimiya district.
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 into the account and discovered that Mr. Bassam Qubbaa did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of $20.6, 000.00(Twenty million Six hundred thousand US Dollar's) has been floating as unclaimed since 2004 in my bank as all efforts to get his relatives prove abortive. Meanwhile he was doing this clandestinely by virtue of his position as a public servant.
According to the Ghanaian law at the expiration of 10 (ten) years, the money will revert to the ownership of the Ghanaian Government if nobody applies to claim the fund and the eight years will elapse by March 2011. Consequently, my proposal is that I want to seek your consent as a Iraqi national to present you to stand in as the next of kin to late Mr. Bassam Qubba so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out.
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 risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave Ghana by the end of the transction.
The sharing of the funds will be based according to agreement within you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary steps to follow and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
I think it’s also necessary you know more about Mr. Bassam Qubba, so kindly visit http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
ENDEAVOUR TO SEND ME YOUR INTERNATIONAL PASSPORT, CONFIDENTIAL MOBILE PHONE AND FAX NUMBERS IN YOUR REPLY TO THIS BUSINESS TRANSACTION.
Thanks in anticipation for your sincere cooperation.
Dr. Kofi Agyeman
e-mail: [email protected]
Received: by 10.182.92.230 with SMTP id cp6csp408473obb;
Sat, 2 Jun 2012 04:34:51 -0700 (PDT)
Received: by 10.14.53.74 with SMTP id f50mr2934622eec.99.1338636889705;
Sat, 02 Jun 2012 04:34:49 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sl1.seolite.eu (s3.hybrid.lokoz.com. [176.31.235.126])
by mx.google.com with ESMTPS id m8si2145750wiy.27.2012.06.02.04.34.48
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 02 Jun 2012 04:34:49 -0700 (PDT)
Received-SPF: neutral (google.com: 176.31.235.126 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=176.31.235.126;
Authentication-Results: mx.google.com; spf=neutral (google.com: 176.31.235.126 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from pmediaho by sl1.seolite.eu with local (Exim 4.76)
(envelope-from <[email protected]>)
id 1SamiH-002YJw-EU
for [my.redacted.address]; Sat, 02 Jun 2012 13:41:45 +0200
To: [redacted]
Subject: Dear Friend
X-PHP-Script: jakdbacozeby.eu/warsztaty-fotograficzne/wp-content/uploads/go.php for 115.244.194.139
From: NATIONAL INVESTMENT BANK OF GHANA <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Sender: <[email protected]>
Date: Sat, 02 Jun 2012 13:41:45 +0200
Dear Friend,
The inspiration to contact you is simply divine providence; I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Dr. Kofi Agyeman, Director,Board of Directors National Inventment Bank Ltd, Ghana.
I have urgent and very confidential business proposition for you. In January 2002 I was attending a business investment conference In Switzerland and I got introduced to a renowned business man Mr. Bassam Qubba a top Iraqi Foreign Ministry Director He engaged my services as an investment banker with National Inventment Bank Ltd, Ghana and my primary assignment was to spearhead his investment forays in Ghana due to the war in his country.
Three months later I invited him to Ghana and under my professional guidance and based on my advice he made a numbered time (fixed) deposit for 24 calendar months valued at $20.6,000.00 (Twenty million Six hundred thousand US Dollar's) in my branch due to the problem in his country.
Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered that Mr. Bassam Qubbaa on the 12th June 2004 aged 60, was assassinated on his way to work in Baghdad 's Al-Azimiya district.
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 into the account and discovered that Mr. Bassam Qubbaa did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of $20.6, 000.00(Twenty million Six hundred thousand US Dollar's) has been floating as unclaimed since 2004 in my bank as all efforts to get his relatives prove abortive. Meanwhile he was doing this clandestinely by virtue of his position as a public servant.
According to the Ghanaian law at the expiration of 10 (ten) years, the money will revert to the ownership of the Ghanaian Government if nobody applies to claim the fund and the eight years will elapse by March 2011. Consequently, my proposal is that I want to seek your consent as a Iraqi national to present you to stand in as the next of kin to late Mr. Bassam Qubba so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out.
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 risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave Ghana by the end of the transction.
The sharing of the funds will be based according to agreement within you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary steps to follow and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
I think it’s also necessary you know more about Mr. Bassam Qubba, so kindly visit http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
ENDEAVOUR TO SEND ME YOUR INTERNATIONAL PASSPORT, CONFIDENTIAL MOBILE PHONE AND FAX NUMBERS IN YOUR REPLY TO THIS BUSINESS TRANSACTION.
Thanks in anticipation for your sincere cooperation.
Dr. Kofi Agyeman
e-mail: [email protected]