From: Matooq Bakoosh <matooq_bakoosh6@att.net>
Reply-To: matooqbakoosh@hotmail.com
Date: Mon, 14 Mar 2011 11:09:59 -0700 (PDT)
Subject: How are You ?
From: The Desk of Mr.Matooq
Bakoosh,
Accountant,
United Bank for Africa Ghana
Limited
Abossey
Okai Branch,
Accra-Ghana.
I am
Mr.Matooq Bakoosh,a citizen of
SAUDIA ARABIA JEDDAH who lives and
work in Republic of Ghana with
United Bank for Africa (Ghana Branch)
as an Accountant,as you might
not know me very well but by the end of this
transaction you shall be
thankful knowing somebody like me. During the
end of our auditing of
accounts at my branch Bank last year ending, I
came across a ghost
account, in which the account reads the sum of
$31,500,000.00 (
Thirty-One Million,Five Hundred Thousand United States
Dollars ).
Â
I
continued in my search and discovered that this said account was
owned
by one of our deceased customers and there was no next of kin
affixed
at the time of the deposit.Although
personally i kept this
informationâs secret within myself to enable
the whole plan and idea
be profitable and successful during execution
and itâs my obligations
to send my financial reports to our
headquartersâ in Accra.
Before
then i decided to place this money in
what we call SUSPENSE
account
without
any beneficiary.as
a Senior
Officer in the Bank I cannot
directly claim this money here in Accra,
on this ground I contact you
for us to work together, so that you
can assist and receive this money
at any of your nominated Bank
account
for us
to
share.
Â
I
have so
placed this
fund for
the
sharing 40% for you 50% for i and
the remaining 10% for any
miscellaneous expenses in the course of the
transaction. I will also
want you to understand that it is 100% risk
free and legally
blinded. It will strictly be bank to bank transfer;
all I need from
you is to represent the real depositor of
this fund
in our bank, so that my head office can order the
transfer to your
designated bank
account.
Â
However,
if my
offer is granted by you, please do furnish me with the
following
informationâs:Your Full name,Occupation/Position,
Contact/Mailing
Address, Date of Birth,Place
of Birth, Marital Status,Gender,
Educational Status, Tel/Fax
Numbers,Nationality,Name of Your Next of
Kin and Tel/E-mail address,to
enable me fix them in our account data
file, so that you will be
recognized in our bank as a customer
before the onward transfer will
be made.Attached files are my
passport photograph,Staff Identity Card
for your perusal.
Â
Best
Regards,
Matooq Bakoosh
+233243601243
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