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Scam: URGENT MONEY TRANSFER/ REPLY

Started by Perfect, 2010-12-06 11:45

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Perfect

--- On Sun, 12/5/10, Mr George Nana <mrgeorgenana10@yahoo.com> wrote:


From: Mr George Nana <mrgeorgenana10@yahoo.com>
Subject: URGENT MONEY TRANSFER/ REPLY
To:
Date: Sunday, December 5, 2010, 12:33 PM


DEAR SIR,

GOOD DAY

I AM MR  GEORGE  NANA  A FINANCIAL  AUDITOR IN A BANK HERE IN GHANA REPUBLIC ,WE DISCOVER A DORMANT ACCOUNT THAT HAS BEEN WITH US FOR ATLEAST 8 YEARS NOW AND DURING OUR LAST AUDIT I DISCOVER THAT THE RIGHTFUL BENNEFICIARY OF THIS FUND DIED ON PLANE CRASH , AND I HAVE DISCOVERED THAT HIS WIFE DIED ALONG WITH HIM LEFT NOONE AS NEXT OF KIN FOR THIS DORMANT ACCOUNT. BUT MY BANK DID NOT ABOUT THIS SECRET NOW. AND MY BANK IS WAITING FOR HIS NEXT OF KIN TO APPLY FOR THE CLAIM,

BECAUSE OF THESE USEFUL INformATIONS AND SOME OF THE BACKING DOCUMENTS WHICH I HAVE SECURED FOR THE CLAIM OF THIS FUND TOTAL EXTIMETED AT $21,000.000.00(TWENTY ONE MILLION USD) FOR THE FACT THAT THE LATE ACCOUNT HOLDER IS FROM USA AND ALSO A GOLD MERCHANDISE AND ALSO IN CRUDE OIL IN WEST AFRICA, SO NO GHANIAN OR ANY STAFF OF MY BANK CAN ALLOWED TO CLAIM THIS FUND, SO MY DEAR THAT WAS WHY I AM LOOKING FOR A GOOD PERSON TO BEAR THE NEXT OF KIN TO THE DESEASE AND I WILL ALSO GIVE YOU SOME PROVE DOCUMENTS THAT CAN COVER IT UP. THERE IS NO RISK AT ALL.

LISTERN I MUST TELL YOU THE TRUTH AND I MUST TELL YOU THIS BEFORE WE START IT , OUR SHARING IS ME 60/40 YOURS THE REASON WHY I SAID THIS IS BECAUSE SOME PEOPLE MAY TRY TO CHEAT OTHERS WHEN MONEY COMES SO THE ISSUE OF SHARING IS VERY IMPORTANT.

AS SOON AS YOU SEND TO ME YOUR PHONE AND FAX NUMBER INCLUDING YOUR ADDRESS AND OTHER CONTACTS OF YOURS I SHALL GIVE YOU A DRAFT APPLICATION LETTER TO SEND TO THE BANK WITH MY BANK REMMITTANCE DEPT CONTACTS TO FORWARD THE LETTER TO THEM FOR THE PAYMENT APPROVAL.

FEE FREE TO ASK ME ANY QUESTION HERE FOR YOUR USEFUL UNDERSTANDING.



I AM EXPECTING YOUR IMMEDIATE RESPONSE.

BEST REGARDS
MR GEORGE NANA




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