David Nana - [email protected]

[AlanJones]

From: David Williams - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +233542089281

Attn:

I am aware that this is certainly an unconventional approach of Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim. Firstly, let me start by identifying myself. I am the regional manager of the International Commercial Bank Limited, I am writing to solicit your assistance in the transfer of Twenty Million Seven Hundred and Fifty Thousand USD ($20,750.000.00USD).

This fund is the excess of what my branch made in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of (20,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account.

If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately. Reply me with my private e-mail: [email protected]

Mr. David

[AlanJones]

From david Nana - [email protected]

Hello,

I contacted you because this fund can be approve for payment to a foreigner only because, the deceased owner of the Fund is a foreigner. The reason why any foreign can claim this fund is because, there is no name attached to the account as the next of Kin. Therefore it can only be claim by a foreigner who can provide the details of the account which will be included in the application we will submit to the Bank once you made up your mind to do this business with me. In addition, the bank does not know anybody in person as the next of Kin or relation to the Deceased Mr. Adler Joseph, so there will be no suspicious in claiming this fund in your name. I will make every necessary arrangement with qualify standard accredited Attorney and also an expert in this field who is going to stand as your Attorney here to defend what ever questions that might raise by the bank here in Ghana to see that the fund is approved in your name.

Once the Bank approves the fund in your name and every legal documents is been issued in your name from the relevant Governmental Department Government of Ghana you have become the original beneficiary to the Fund. Meanwhile, you don't have to bother yourself about anything because, every necessary arrangements for the successful transfer of this fund legally will be completed on my side.

I am not doing this business because of the huge amount involved but due to its total risk free. So you have to feel very free and be rest assured everything is going to be done according to the law, rules and regulation of International Inheritance procedures. All is needed from you is to follow my instructions accordingly because as an expert in the field I know exactly what it takes to perfect this transaction without any mistake elsewhere.

Best Regards,
David Nana

[AlanJones]

Hello,

I am in receipt of your email . In order to proceed in full confidence, I’ll appreciate if you'll provide me with brief information about yourself; together with the full account detail where you will like the fund to be transfer to, it can be an empty account provided that it is still active . I strongly hope to establish a strong long lasting business relationship with you. Your ID is necessary as I will be needing that for verification of your true Identity, because this is a huge amount. I will initiate the transfer process upon my receipt of any viable ID of yours such as a scanned copy of the photo page of your international passport or driver’s license via email attachment.

I do not know anything in my life other than banking for 28yrs even after surviving a ghastly accident which has shortened my banking years and I hope this goes successful so that I can retire with your co-operation, the sky is the limit for us both.

Send your account information as below:

Bank name...
Bank address...
Account no....
Swift code...
Account name....
Your Full Name....
Beneficiary address.....
Your phone no.....
Your Country.....

+233 542089281

Best Regards,
David Nana

[AlanJones]

Hello,

Alright I will update on transfer arrangement once every arrangement is made over here.

Best Regards,
David Nana