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Date: Tue, 10 Jul 2012 13:57:14 +0100
Message-ID: <CACFDuXgPzmqL+T9-Ru8H4cpWnzRZ5dHLP_rGHd2+0vBOZfqjhQ@mail.gmail.com>
Subject: Reply Urgently
From: mansh Avinu <[email protected]>
To: [redacted]
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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.
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Date: Tue, 10 Jul 2012 13:57:14 +0100
Message-ID: <CACFDuXgPzmqL+T9-Ru8H4cpWnzRZ5dHLP_rGHd2+0vBOZfqjhQ@mail.gmail.com>
Subject: Reply Urgently
From: mansh Avinu <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=bcaec52be45703b01104c4794511
Bcc: [redacted]
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.