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private email: richard_martins226@yahoo.co.uk
Dearest,
I am Mr.
richard martins,a manager in the Bills and Exchange at the
Foreign
Remittance Department of one of the leading banks in Ghana. I
am
writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an
abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand
United States Dollars only) in an account that belongs
to one of our
foreign customers who died along with his entire family a
wife and two
children in November 1999 in an auto crash.
Since we heard of his
death, we have been expecting his next-of-kin to
come over and put
claims for his money as the heir,because 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.Unfortunately,
neither their family member nor distant
relative has everappeared to
claim the said fund.It is in our banking
guideline that
if none of the
relatives come up to claim this fund after 6years of the death of the
late customer,the fund will be regarded as an unclaimed
bill and will
be transferred to the bank's treasury account.
Upon this discovery, I
and other officials in my department have agreed
to make business with
you and release the total amount into your
account as the heir of the
fund since no one came for it or discovered
he maintained account with
our bank,otherwise the fund will be returned to
the banks treasury as
unclaimed fund.
We have agreed that our ratio of sharing will be as
stated thus;30 %
for you as foreign partner,65 % for us the officials
in my department
and 5 % for the settlement of all local and foreign
expences incurred by us
and you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our
65% we intend to import Agricultural Machineries into my country as a
way
of recycling the fund.
To commence this transaction,we require you
to immediately indicate
your interest by a return e-mail with the
following information:
1)Your private telephone and fax number
2.Your
full name
Upon the receipt of this,i will inturn get back to you and
give you the
mordalities for the bank to approve you as the next of
kin.
Note also, this transaction must be kept
because of its nature.I
look forward to receiving your prompt
response.Please get back to me
at my private email: richard_martins226@yahoo.co.uk
Best Regards
RiCHARD
TEXT ONLY EQUIVALENT private email: richard_martins226@yahoo.co.uk
Dearest,
I am Mr.
richard martins,a manager in the Bills and Exchange at the
Foreign
Remittance Department of one of the leading banks in Ghana. I
am
writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an
abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand
United States Dollars only) in an account that belongs
to one of our
foreign customers who died along with his entire family a
wife and two
children in November 1999 in an auto crash.
Since we heard of his
death, we have been expecting his next-of-kin to
come over and put
claims for his money as the heir,because 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.Unfortunately,
neither their family member nor distant
relative has everappeared to
claim the said fund.It is in our banking
guideline that
if none of the
relatives come up to claim this fund after 6years of the death of the
late customer,the fund will be regarded as an unclaimed
bill and will
be transferred to the bank's treasury account.
Upon this discovery, I
and other officials in my department have agreed
to make business with
you and release the total amount into your
account as the heir of the
fund since no one came for it or discovered
he maintained account with
our bank,otherwise the fund will be returned to
the banks treasury as
unclaimed fund.
We have agreed that our ratio of sharing will be as
stated thus;30 %
for you as foreign partner,65 % for us the officials
in my department
and 5 % for the settlement of all local and foreign
expences incurred by us
and you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our
65% we intend to import Agricultural Machineries into my country as a
way
of recycling the fund.
To commence this transaction,we require you
to immediately indicate
your interest by a return e-mail with the
following information:
1)Your private telephone and fax number
2.Your
full name
Upon the receipt of this,i will inturn get back to you and
give you the
mordalities for the bank to approve you as the next of
kin.
Note also, this transaction must be kept
because of its nature.I
look forward to receiving your prompt
response.Please get back to me
at my private email: richard_martins226@yahoo.co.uk
Best Regards
RiCHARD
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