by Reportandie
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Date: Fri, 12 Oct 2012 13:08:43 +0100
Message-ID: <CALFRbhg26c_Wo5YT74vpg58teMNAyLkP3nD_x8Wwgkt3WJBgtg@mail.gmail.com>
Subject: FROM JOHN
From: JOHN UBAH <[email protected]>
To: [redacted]
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From: Mr.John Ubah
Chief security officer
Crystal Trust Financial Security Company.
First Light Kaneshie Accra Ghana
Tel:+233262711494.
Dear friend,
My name is Mr.John Ubah, I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids. I am glad to hear that you are from such a good country thanks. On November 2005, One Mr Hussien Omar from Iraq National, a gold dealer, who runs gold business in Ghana to Asia, whom I was accounting officer, made a numbered time Deposit a truck box, valued at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States dollars) for twelve calendar months in our company.
Upon Maturity, we sent a routine notification to his forwarded address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from Iraq, his wife and two children and wife's parents died with his family in a bomb blast in Iraq.My investigation proved that he died with his supposed next- of- kin in the bomb blast. The truck box total sum, USD $11,600,000.00 is still in our company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next- of- kin to the late Mr.Hussien Omar.
However, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out. The money will be shared in the ratio: (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the chief security of operation officer to secure approvals and guarantee the successful execution of this transaction.
I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me; I don't need to know you for many years to trust you. If you have an idea of what should be done to being the money out of Africa, please tell me because I have the impression that you a gentle man/ God fearing person. Please be informed that your utmost confidentiality is required.
On your reply include your:
(1) Private telephone online numbers.......
(2)Your full address......
(3)Your full names.....
(4)Your Occupation......
Regards,
Mr.John Ubah
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Date: Fri, 12 Oct 2012 13:08:43 +0100
Message-ID: <CALFRbhg26c_Wo5YT74vpg58teMNAyLkP3nD_x8Wwgkt3WJBgtg@mail.gmail.com>
Subject: FROM JOHN
From: JOHN UBAH <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d044280ce97995904cbdb8c15
Bcc: [redacted]
From: Mr.John Ubah
Chief security officer
Crystal Trust Financial Security Company.
First Light Kaneshie Accra Ghana
Tel:+233262711494.
Dear friend,
My name is Mr.John Ubah, I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids. I am glad to hear that you are from such a good country thanks. On November 2005, One Mr Hussien Omar from Iraq National, a gold dealer, who runs gold business in Ghana to Asia, whom I was accounting officer, made a numbered time Deposit a truck box, valued at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States dollars) for twelve calendar months in our company.
Upon Maturity, we sent a routine notification to his forwarded address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from Iraq, his wife and two children and wife's parents died with his family in a bomb blast in Iraq.My investigation proved that he died with his supposed next- of- kin in the bomb blast. The truck box total sum, USD $11,600,000.00 is still in our company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next- of- kin to the late Mr.Hussien Omar.
However, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out. The money will be shared in the ratio: (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the chief security of operation officer to secure approvals and guarantee the successful execution of this transaction.
I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me; I don't need to know you for many years to trust you. If you have an idea of what should be done to being the money out of Africa, please tell me because I have the impression that you a gentle man/ God fearing person. Please be informed that your utmost confidentiality is required.
On your reply include your:
(1) Private telephone online numbers.......
(2)Your full address......
(3)Your full names.....
(4)Your Occupation......
Regards,
Mr.John Ubah