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Message-ID: <CAD0u69S9DH9CifRnOr_nw-14-34CV1cbmyZ6z6Jp4Mpxb=D9uw@mail.gmail.com>
Subject: your Kind Attention
From: odatey james <[email protected]>
To: [redacted]
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Kind Attention
I am Mr. James Nii Odatey accountant in Ghana Intercontinental Bank Accra-Ghana. I will like you to go through the information below and please get back to me. I have been working with the bank for the past (14 years).
There is a businessman in Ghana by the name Alfred Woyome. He made a deposit of (US$9.5m) Nine million, Five hundred thousand US Dollars with our bank in the name of a friend Kofi Andam without a next of kin in the form he filled and signed with the bank. It is sad to know that Kofi Andam died in a car crash last week. Alfred Woyome is under investigation for an alleged fraud case and all this assets and accounts have been frozen by the state. Though I was the account officer and signatory on duty when this money was deposited with our bank and every record is intact. The Bank will not accept to pay the money to anybody but only to the next of kin on the accounts form filled. So far no one has showed up to make any claims since Woyome can not show up for the money.
So I decide to make you his next of kin or the beneficiary of this cash so that you will use the funds for PRIVATE AND LUCRATIVE BUSINESS LIKE REAL ESTATE AND ANY BENEFICIARY PROJECT IN YOUR COUNTRY WHILE I BE COME YOUR REPRESENTATIVE HERE IN GHANA.
Please send to me your full name, address, telephone and fax so that I can give your information to the Bank Attorney for Ghana Intercontinental Bank: ( Frank Sumani - Lawyer ) who shall assist you to make the claims and the Affidavit of Oath in the High Court of Justice here in Accra-Ghana to enable your name affixed as the Next of Kin of late Kofi Andam for you to be the beneficiary of the (US$9.5m)
As a Branch Manager I have every documents of this (US$9.5m) deposit in the bank file of which I am ready to furnish you with upon your request. An offshore account can be opened in your name with our bank for onward gradual wire transfer to any nominated account of your choice in your country. There is no risk involved.
The wire transfer will be done after the transaction is successful. I would plead with you to make the word trust very meaningful to you and I. Please be assured that this transaction is risk free and my life and future depends on it.
Wishing to hearing from you as soon.
Best Regards,
Mr. James Nii Odatey
Branch Manager. (Chartered Accountant)
Email: [email protected]
Tel: +233244661011
Ghana Intercontinental Bank
Accra-Ghana
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Date: Fri, 15 Jun 2012 02:51:15 +1200
Message-ID: <CAD0u69S9DH9CifRnOr_nw-14-34CV1cbmyZ6z6Jp4Mpxb=D9uw@mail.gmail.com>
Subject: your Kind Attention
From: odatey james <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=0016e6de0639dac71104c26fd436
Bcc: [redacted]
Kind Attention
I am Mr. James Nii Odatey accountant in Ghana Intercontinental Bank Accra-Ghana. I will like you to go through the information below and please get back to me. I have been working with the bank for the past (14 years).
There is a businessman in Ghana by the name Alfred Woyome. He made a deposit of (US$9.5m) Nine million, Five hundred thousand US Dollars with our bank in the name of a friend Kofi Andam without a next of kin in the form he filled and signed with the bank. It is sad to know that Kofi Andam died in a car crash last week. Alfred Woyome is under investigation for an alleged fraud case and all this assets and accounts have been frozen by the state. Though I was the account officer and signatory on duty when this money was deposited with our bank and every record is intact. The Bank will not accept to pay the money to anybody but only to the next of kin on the accounts form filled. So far no one has showed up to make any claims since Woyome can not show up for the money.
So I decide to make you his next of kin or the beneficiary of this cash so that you will use the funds for PRIVATE AND LUCRATIVE BUSINESS LIKE REAL ESTATE AND ANY BENEFICIARY PROJECT IN YOUR COUNTRY WHILE I BE COME YOUR REPRESENTATIVE HERE IN GHANA.
Please send to me your full name, address, telephone and fax so that I can give your information to the Bank Attorney for Ghana Intercontinental Bank: ( Frank Sumani - Lawyer ) who shall assist you to make the claims and the Affidavit of Oath in the High Court of Justice here in Accra-Ghana to enable your name affixed as the Next of Kin of late Kofi Andam for you to be the beneficiary of the (US$9.5m)
As a Branch Manager I have every documents of this (US$9.5m) deposit in the bank file of which I am ready to furnish you with upon your request. An offshore account can be opened in your name with our bank for onward gradual wire transfer to any nominated account of your choice in your country. There is no risk involved.
The wire transfer will be done after the transaction is successful. I would plead with you to make the word trust very meaningful to you and I. Please be assured that this transaction is risk free and my life and future depends on it.
Wishing to hearing from you as soon.
Best Regards,
Mr. James Nii Odatey
Branch Manager. (Chartered Accountant)
Email: [email protected]
Tel: +233244661011
Ghana Intercontinental Bank
Accra-Ghana