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Date: Tue, 6 Jul 2010 10:09:42 +0000 (GMT)
From: Peter Smith <[email protected]>
Subject: Very urgent.
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41.218.201.245 Ghana (Accra)*
from
Peter Smith <[email protected]>
to
date
6 July 2010 11:09
subject
Very urgent.
Signed by
yahoo.co.uk
From Mr.Peter Smith.
Audits & Accounts International
Commercial Bank Ghana.
Dear Friend,
Greeting's to you and your entire family!
I am Peter Smith, a banker with the above mentioned bank in Accra Ghana West Africa, holding the post as Manager Audit & Accounts dept.
On 21 July, 2003, one Mr Morris Thompson,an American who base in Lebanor, An Astute Business man of international repute, a contract with ECOWAS country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $9.8MILLION (Nine million,Eight hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Morris Thompsom involve in a plane, which crashed that happened on the 21 July 2003 in Kenyan city of sumbaru.
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless,On further investigation, it was discovered that Late Mr. Morris Thompson did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper deposited here in our Bank.
The total sum of $(9.8MILLION) is still in my bank and the interest is being rolled over with the principal sum at the end of each year, All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of a period of time, if no body or person comes for the claim as the next of kin , such money will be revert to the Ghana Government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the (B.O.A) Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out..
The money will be sheared between us in the ratio: 60% for me, 40% percent for you. 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 in the Bank here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your,
1) Full Name..............
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...
for easier communication and onward proceeding.i will advice you keep this transfer with ultmost secret for smoot and safe processing of the transfer into your bank account,
Best Regards
Peter Smith.
[/quote]
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Date: Tue, 6 Jul 2010 10:09:42 +0000 (GMT)
From: Peter Smith <[email protected]>
Subject: Very urgent.
To: undisclosed recipients: ;
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41.218.201.245 Ghana (Accra)*
from
Peter Smith <[email protected]>
to
date
6 July 2010 11:09
subject
Very urgent.
Signed by
yahoo.co.uk
From Mr.Peter Smith.
Audits & Accounts International
Commercial Bank Ghana.
Dear Friend,
Greeting's to you and your entire family!
I am Peter Smith, a banker with the above mentioned bank in Accra Ghana West Africa, holding the post as Manager Audit & Accounts dept.
On 21 July, 2003, one Mr Morris Thompson,an American who base in Lebanor, An Astute Business man of international repute, a contract with ECOWAS country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $9.8MILLION (Nine million,Eight hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Morris Thompsom involve in a plane, which crashed that happened on the 21 July 2003 in Kenyan city of sumbaru.
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless,On further investigation, it was discovered that Late Mr. Morris Thompson did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper deposited here in our Bank.
The total sum of $(9.8MILLION) is still in my bank and the interest is being rolled over with the principal sum at the end of each year, All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of a period of time, if no body or person comes for the claim as the next of kin , such money will be revert to the Ghana Government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the (B.O.A) Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out..
The money will be sheared between us in the ratio: 60% for me, 40% percent for you. 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 in the Bank here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your,
1) Full Name..............
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...
for easier communication and onward proceeding.i will advice you keep this transfer with ultmost secret for smoot and safe processing of the transfer into your bank account,
Best Regards
Peter Smith.
[/quote]
