From: "Mr. Sam Okudzeto" (may be fake)
Reply-To: <okudzetomrsam@gmail.com>
Date: Sat, 14 Jul 2012 12:14:33 +0100
Subject: Re: Reply Urgent
Goodday
I am Mr. Sam Okudzeto, the Director Accounts Department of Bank of Ghana . I personally discovered a dormant account with a total sum of $25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing. The owner of this dormant account died on 5th Jan 2010.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (4) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid the Government of Ghana confiscating this fund.
We shall split the transfer into two (2) stages for easy and smooth transfer. Firstly, we will process the transfer of $15,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $10,000,000.00 for magnitude investments. Note that you are required to furnish me with the requested information bellow immediately if you are interested in this transaction:
(1)Full name
(2)Contact address.
(3)Telephone and fax numbers.
(4)Your Address.
If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you. Please note that you are required to keep this transaction very confidential and you are required to get back to me via
Yours truly,
Mr. Sam Okudzeto
Director Accounts Dept.
Bank of Ghana
|
