From: Mr. Kwame Smith
Date: 2008/11/17
Subject: BUSINESS DEAL
To: undisclosed-recipients
--
FROM: KWAME SMITH
Bills & Exchange Manager
BANK OF AFRICA(BOA)
GHANA WEST AFRICA.
EMAIL: kwamesmith11@gmail.com
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $30M(Thirty Million United states
Dollars) in an account that belongs to one of our foreign customers who
died along with his entire family.
Since his death,none of his next-of-kin or relations has come forward to
lay claims to this money as the heir.
We cannot release the fund from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, we now seek your permission to have you
stand as a next of kin to the deceased as all documentations will be
carefully worked out in your favour as the beneficiary of the funds
$30M(Thirty Million United states Dollars) to be released in your favour
as the beneficiary's next of kin. It may interest you to note that we
have secured from the probate an order of madamus to locate any of
deceased beneficiaries.
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 40% on final
conclusion of this project, while the rest shall be for me. Your share
stays with you while the rest shall be for us for investment purposes in
your country. If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you, I await your urgent email.
Regards,
KWAME SMITH
+233-247424834
BANK OF AFRICA(BOA)
No comments:
Post a Comment