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Message-ID: <[email protected]>
Date: Fri, 2 Nov 2012 19:52:44 +0800 (SGT)
From: Edward Kudjo <[email protected]>
Reply-To: [email protected]
Subject: From Mr. Edward Kudjo
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-318360905-945158270-1351857164=:14492"
FROM THE DESK OF MR.EDWARD KUDJO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF GHANA (B.O.G)
ACCRA,GHANA.
EMAIL:[email protected]
Dear friend
I am the manager of bill and exchange at the Foreign Remittance Department
of BANK OF GHANA (B.O.G)In my department we discovered an abandoned sum of
US$15M (fifteen million US dollars) belonging to Dr.B.J. Scott a deceased
who died along with his entire family in a car crash.Since we got information about
his death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless some body applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines
and laws but unfortunately we learnt that all his supposed next of kin or
relation died alongside with him leaving nobody behind
for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and besides you share same last name with him, we don't want this money to go into the bank treasury as unclaimed bill because the banking law states that, if such fund remain unclaimed for a year and two months then, the fund will be transfer into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 50% would be for me,while 10% will be for expenses (if there is any) There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank.
I will not fail to bring to your notice that this transaction is free risk and you should keep this transaction (TOP SECRET) and do not let the bank notice that, I contacted you to claim this fund but I will be giving you all information from the bank until the fund is transferred into your account.
This transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay. You should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter.
Yours faithfully.
MR. EDWARD KUDJO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF GHANA (B.O.G)
ACCRA GHANA.
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Message-ID: <[email protected]>
Date: Fri, 2 Nov 2012 19:52:44 +0800 (SGT)
From: Edward Kudjo <[email protected]>
Reply-To: [email protected]
Subject: From Mr. Edward Kudjo
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-318360905-945158270-1351857164=:14492"
FROM THE DESK OF MR.EDWARD KUDJO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF GHANA (B.O.G)
ACCRA,GHANA.
EMAIL:[email protected]
Dear friend
I am the manager of bill and exchange at the Foreign Remittance Department
of BANK OF GHANA (B.O.G)In my department we discovered an abandoned sum of
US$15M (fifteen million US dollars) belonging to Dr.B.J. Scott a deceased
who died along with his entire family in a car crash.Since we got information about
his death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless some body applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines
and laws but unfortunately we learnt that all his supposed next of kin or
relation died alongside with him leaving nobody behind
for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and besides you share same last name with him, we don't want this money to go into the bank treasury as unclaimed bill because the banking law states that, if such fund remain unclaimed for a year and two months then, the fund will be transfer into the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 50% would be for me,while 10% will be for expenses (if there is any) There after I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank.
I will not fail to bring to your notice that this transaction is free risk and you should keep this transaction (TOP SECRET) and do not let the bank notice that, I contacted you to claim this fund but I will be giving you all information from the bank until the fund is transferred into your account.
This transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay. You should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me as soon as you receive this letter.
Yours faithfully.
MR. EDWARD KUDJO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF GHANA (B.O.G)
ACCRA GHANA.