From: "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com> 
Date: Tue, 13 Mar 2012 13:04:44 -0000 
Subject: Re: Please, assist me stand claim on this consignment. 
 
 
 
 
 
 
Chief security officer, 
Crystal Trust Finance & Security Company. 
First Light Kaneshie Accra Ghana 
E-mail: jackman_ctfsc@trademafia.com 
 
 
My Dear , 
 
I got your contact on Site during my on-line search for a reliable, trust 
worthy and honest person to introduce this transfer Investment project 
with. 
 
My name is Mr. Jack Amani, On February 2004, One Mr Hussien Omar from Iraq 
National, a Gold dealer who runs Gold business in Ghana to Asia, whom i 
was accounting officer made a numbered time Deposited a trunk box, valued 
at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States 
dollars) for twelve calendar months in our company. 
 
I am the Chief Security officer Crystal Trust financial Company, First 
Light Kaneshie, Accra Ghana. I am a Ghanaian married with three kids. 
 
Upon Maturity of the deposit, we sent a routine notification to his 
forwarding address but got no reply. After a month, we sent a reminder and 
finally we discovered that Mr. Hussien Omar from Iraq, his wife and two 
children and wife's parents has died with his family in a bomb blast in 
Iraq. 
 
My investigation proved that he died with his supposed next- of- kin in 
the bomb blast. The trunk box amounting USD$11,600,000.00 is still in our 
company and the demur rage is being rolled over with the principal sum at 
the end of each year. No one will ever come forward to claim it. 
 
Therefore, I am contacting you to seek your permission to present you as 
the Next of Kin to our late customer Mr. Hussein Omar from Iraq. 
 
Consequently, upon acceptance of this proposal, I will give you a detailed 
information on how this deal would be carried out. I shall send to you all 
the three legal vital documents our customer Mr. Hussein Omar used to make 
the deposit. My position as the chief security officer made it possible 
for me to have access to those documents. 
 
The money will be shared in the ratio: (60%) for me, (35%) for you, the 
remaining (5%) will be kept to recover any expenses made during the 
process of the transfer into your account which include our telephone 
bills. 
 
I guarantee that this will be executed under a legitimate arrangement that 
will protect you from any breach of the law for I will use my position as 
the chief security of OPERATIONS' officer to secure approvals and 
guarantee the successful execution of this transaction. 
 
I want you to handle everything for me. I have the trust in you and I know 
that you will not disappoint me; I don't need to know you for many years 
to trust you. 
 
NOTE: As a result of the numerous scam e-mails you and I receives on daily 
basis, I have set aside my life savings as a security Officer in this 
company to make sure that we bring this transaction to it's logical 
conclusion without asking you for any money until you receive this Package 
in your country. 
 
Please be informed that your utmost confidentiality is required. 
 
Awaiting your urgent reply through my private 
E-mail: jackman_ctfsc@trademafia.com 
 
Best regards, 
Mr . Jackson Amani. 
 
 
 
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