From: "Bempong Alex" (may be fake)
Reply-To: <bempongalex@yahoo.co.jp>
Date: Fri, 14 Aug 2015 00:56:43 -0700
Subject: Benefits for your involvement!!
My name is Mr. Bempong Alex, I am the Regional Manager at one of the
banks here in Ghana.I write you in connection to a transaction that
would be beneficial to you and me. As the Regional Manager, it is
within my purview to send in yearly financial report to the Bank
Headquarters in Accra at the end of each business year.
In the course of reviewing the year 2010 report, I discovered that my
branch has Fourteen Million, Three Hundred Thousand United States
Dollars ($14,300,000.00) in slush fund. It may interest you to note
that a slush fund, colloquially, is an auxiliary monetary account or a
reserve fund. However, in the context of corrupt dealings, such as
those by governments or large corporations, a slush fund can have
particular connotations of secrecy in regard to the use of this money
and the means by which the funds were acquired.
Four years after, my head office is not aware of it and as it were,
has no way of knowing as I understand that the original depositor died
two and a half year ago and till date no one has come forward to claim
the fund.
I have just placed this funds in what we call Nostro Vostro account
with no beneficiary. As an officer of this bank I cannot be directly
connected to this money, so my aim of contacting you is to assist me
receive this money in your bank account and get 30% of the total funds
as remuneration for your involvement.
There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law as it will strictly be paid after the
recertification of the fund as the fallout of a bequest bequeated to
you by the deceased depositor.
All we need to do is to secure the pertinent structures in place to
authenticate your claim to the fund. Your earliest response would be
appreciated.
Email: bempongalex@yahoo.co.jp
Sincerely,
Bempong Alex
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