by TheDane
Tue Jul 10, 2012 5:31 pm
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Date: Tue, 10 Jul 2012 17:46:29 +0100
Message-ID: <CACFDuXhuCMJUTXwD9P_NKTApnXmq6wMCdMFJMyvhAFFeXgLNdg@mail.gmail.com>
Subject: Reply Urgently
From: mansh Avinu <[email protected]>
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I am Mr.Kellson William, the Controller General in charge of Foreign Remittance Department in one of the Apex bank in Accra Ghana. With due respect and regards to your person, I have decided to contact you on a business transaction that will be very beneficial to both of us and our families as well.During a thorough investigation and auditing in this Bank, I discovered a very huge sum of money belonging to one Mr.Bright Canasaga, a Congo Business Man who incidentally died in an auto - crash on his way for a business trip Thailand and since then his funds has been dormant in his escrow account with this Bank without any claim of this funds in our custody.
The family of the deceased and Next of Kins needs the assistance of a foreign beneficiary to enable the transfer of the fund.Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful to us during the time of execution.the said amount is (US$7.5M USD) Seven Million Five hundred thousand United States Dollars. As it may interest you to know, I got your impressive contact on the internet through review on Chamber of Commerce on foreign business relations across African continent.Meanwhile,as a Senior Staff in this Bank,and also the Head of Foreign Remittance Department,I have in my possession all the necessary documents to perfect this deal by making you the bonafide Beneficiary whom this money will be officially transfered into his account with legal approval of this bank.I need your assistance and co-operation to get this deal done perfectly.Because as a foreigner, you stand a better position to be presented through documentation as the Beneficiary.I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, However, by virtue of my position as civil servant I cannot acquire this money in my name. So I have therefore, been delegated as a matter of trust to look for an Overseas partner into whose account I would transfer this funds, Adequate logistics and strategies had been worked out to ensure a successful transaction.Perhaps,I intend to use my own share in building an orphanage homes and sponsoring charity organizations and NGOs nation wide,rather than putting the fund into the bank's treasury as unclaimed fund.Please you have been advised to keep this transaction"Top Secret" since I am still in Service and intend to retire from service after I have concluded this deal with you.
And I assure you that this transaction will not last more than six (6) working days for you to confirm that the money has been transferred into your foreign account.I will be monitoring the whole situation here in this Bank until you confirm the money in your account and ask me to come over to your country for subsequent sharing of the funds according to the percentages previously indicated.All other necessary vital information will be sent to you when I hear your positive response indicating your willingness to participate fully,actively and consciously.I suggest you get back to me as soon as possible stating your wish in this deal.I am expecting your urgent reply as soon as you receive this message with your full names,Tel /Fax numbers and contact address for urgent communications and also to enable me transform the documents to your name and favour.ASAP.
--
Dqwe
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Date: Tue, 10 Jul 2012 17:46:29 +0100
Message-ID: <CACFDuXhuCMJUTXwD9P_NKTApnXmq6wMCdMFJMyvhAFFeXgLNdg@mail.gmail.com>
Subject: Reply Urgently
From: mansh Avinu <[email protected]>
To: undisclosed-recipients:;
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Bcc: <snipped>
I am Mr.Kellson William, the Controller General in charge of Foreign Remittance Department in one of the Apex bank in Accra Ghana. With due respect and regards to your person, I have decided to contact you on a business transaction that will be very beneficial to both of us and our families as well.During a thorough investigation and auditing in this Bank, I discovered a very huge sum of money belonging to one Mr.Bright Canasaga, a Congo Business Man who incidentally died in an auto - crash on his way for a business trip Thailand and since then his funds has been dormant in his escrow account with this Bank without any claim of this funds in our custody.
The family of the deceased and Next of Kins needs the assistance of a foreign beneficiary to enable the transfer of the fund.Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful to us during the time of execution.the said amount is (US$7.5M USD) Seven Million Five hundred thousand United States Dollars. As it may interest you to know, I got your impressive contact on the internet through review on Chamber of Commerce on foreign business relations across African continent.Meanwhile,as a Senior Staff in this Bank,and also the Head of Foreign Remittance Department,I have in my possession all the necessary documents to perfect this deal by making you the bonafide Beneficiary whom this money will be officially transfered into his account with legal approval of this bank.I need your assistance and co-operation to get this deal done perfectly.Because as a foreigner, you stand a better position to be presented through documentation as the Beneficiary.I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, However, by virtue of my position as civil servant I cannot acquire this money in my name. So I have therefore, been delegated as a matter of trust to look for an Overseas partner into whose account I would transfer this funds, Adequate logistics and strategies had been worked out to ensure a successful transaction.Perhaps,I intend to use my own share in building an orphanage homes and sponsoring charity organizations and NGOs nation wide,rather than putting the fund into the bank's treasury as unclaimed fund.Please you have been advised to keep this transaction"Top Secret" since I am still in Service and intend to retire from service after I have concluded this deal with you.
And I assure you that this transaction will not last more than six (6) working days for you to confirm that the money has been transferred into your foreign account.I will be monitoring the whole situation here in this Bank until you confirm the money in your account and ask me to come over to your country for subsequent sharing of the funds according to the percentages previously indicated.All other necessary vital information will be sent to you when I hear your positive response indicating your willingness to participate fully,actively and consciously.I suggest you get back to me as soon as possible stating your wish in this deal.I am expecting your urgent reply as soon as you receive this message with your full names,Tel /Fax numbers and contact address for urgent communications and also to enable me transform the documents to your name and favour.ASAP.
--
Dqwe
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
