DEAR IVANOV
I feel quite safe dealing with you in this business proposal having gone through your profile.Though, this medium (Internet) has been greatly abused by bad fraudulent persons, I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam.
This letter must come to you as a big surprise, but I believe it is only a day that people meet that they can become great
friends and business partners. I am Mr. MENSAH KWAME, currently Branch Manager with a reputable bank here in Ghana. I write
you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an
urgent and very confidential business proposition for you. On March 01ST, 2006, a property consultant and importer of used
cars, Mr. ALMIN J SAMIN made a (Fixed) Deposit for twenty four calendar months, valued at US$3.5m (Three Million
Five
Hundred Thousand United States Dollars) in my branch and I happen to be his account officer before I was moved to my present
position recently. It was to my utter surprise that Mr.ALMIN was among the death victims in the May 26 2006 Earthquake
disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his
end.
Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so I sent a routine
notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the
letter, but it was again returned and finally I discovered from his contract employers, that Mr. ALMIN was as a victim of
above mentioned May 26 2006 Earthquake disaster in Jawa, Indonesia and was the reason why he did not declare any next of kin
or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This
sum of US$3,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one
have heard from the owner since 2007. I wish to let you know that all the investigation I have made so far, my bank
management is not aware of it; I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in checkmating
terrorism aid in the Africa. before the middle of this year, the government will pass a new financial control law which will
give the government authority to interrogate account owners of above $1,000,000 to explain the source of the funds, making
sure it is not for terrorism support. If I do not move this money out of the country immediately, before the stipulated
period the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the
source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am
contacting you for assistance. As the Account Officer to late Mr. ALMIN coupled with my present position and status in the bank as a Branch Manager, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I
shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk
involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties
will be satisfied. If you are interested, contact me as soon as you receive this message on my mail box NOT IN SKYPE for
security reasons with your full information so we can go over the details. Thanking you in advance and remain blessed.
Please, treat with utmost confidentiality.
I shall send you copy of the deposit certificate issued to Mr.ALMIN when the deposit was made for your perusal. I wait your
urgent response. Please get back to me through my private mail (mail koito nqma da kaja)@live.com or my direct
telephone number +233 54 xxx xxxx
Regards,
MR MENSAH KWAME
Мисля, че това съобщение е от някаква терористична организация. Изпрати ми го човек със същото име като горепосоченото. Вие как мислите?
П.П Не посочвам мейла и телефона.
I feel quite safe dealing with you in this business proposal having gone through your profile.Though, this medium (Internet) has been greatly abused by bad fraudulent persons, I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam.
This letter must come to you as a big surprise, but I believe it is only a day that people meet that they can become great
friends and business partners. I am Mr. MENSAH KWAME, currently Branch Manager with a reputable bank here in Ghana. I write
you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an
urgent and very confidential business proposition for you. On March 01ST, 2006, a property consultant and importer of used
cars, Mr. ALMIN J SAMIN made a (Fixed) Deposit for twenty four calendar months, valued at US$3.5m (Three Million
Five
Hundred Thousand United States Dollars) in my branch and I happen to be his account officer before I was moved to my present
position recently. It was to my utter surprise that Mr.ALMIN was among the death victims in the May 26 2006 Earthquake
disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his
end.
Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so I sent a routine
notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the
letter, but it was again returned and finally I discovered from his contract employers, that Mr. ALMIN was as a victim of
above mentioned May 26 2006 Earthquake disaster in Jawa, Indonesia and was the reason why he did not declare any next of kin
or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This
sum of US$3,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one
have heard from the owner since 2007. I wish to let you know that all the investigation I have made so far, my bank
management is not aware of it; I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in checkmating
terrorism aid in the Africa. before the middle of this year, the government will pass a new financial control law which will
give the government authority to interrogate account owners of above $1,000,000 to explain the source of the funds, making
sure it is not for terrorism support. If I do not move this money out of the country immediately, before the stipulated
period the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the
source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am
contacting you for assistance. As the Account Officer to late Mr. ALMIN coupled with my present position and status in the bank as a Branch Manager, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I
shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk
involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties
will be satisfied. If you are interested, contact me as soon as you receive this message on my mail box NOT IN SKYPE for
security reasons with your full information so we can go over the details. Thanking you in advance and remain blessed.
Please, treat with utmost confidentiality.
I shall send you copy of the deposit certificate issued to Mr.ALMIN when the deposit was made for your perusal. I wait your
urgent response. Please get back to me through my private mail (mail koito nqma da kaja)@live.com or my direct
telephone number +233 54 xxx xxxx
Regards,
MR MENSAH KWAME
Мисля, че това съобщение е от някаква терористична организация. Изпрати ми го човек със същото име като горепосоченото. Вие как мислите?
П.П Не посочвам мейла и телефона.
