From: "D. Ngbabe" (may be fake) 
Reply-To: <donald_ngbabe@yahoo.com> 
Date: Thu, 7 Mar 2013 12:06:12 -0800 
Subject: West Coast 
 
 
Good-day to you , 
 
I am  Mr.Donald Ngbabe, I trained and work as an external auditor 
for the Development Bank of West-Coast Ghana, working as part of a 
bigger team that covers the entire west region. I had taken pains to 
find your contact through a random web search using the deceased 
surname.On routine audit check last year, I discovered some investment 
accounts that had been dormant for at least twelve years. All the 
accounts belong to a single/one account holder summing up to a little 
above $15.3 Million United States Dollars. 
 
Now banking regulation/legislation in Ghana demand that I do notify 
the fiscal authorities after a statutory time span of twelve years 
when dormant accounts of this type are called in by the Ghana Monetary 
Regulatory bodies.The above set of facts underscores my reason of 
writing and proposing to you. My investigations of the said account 
reveals that the investor, had died in 1996-the exact time the account 
was last operated. I can confirm with certainty that the said investor 
died intestate and no next -of -kin to his estate has been found or 
has come forward all these years. 
 
I am of the settled conviction that using my insider leverage, I 
working with you can secure the funds in the account for us instead of 
allowing it pass as unclaimed funds into the coffers of the Government 
of Ghana. This is especially possible as you bear the same LAST NAME 
to the said investor.This exactly is why I crave your participation 
and co-operation. I am seized with all relevant documents (legal and 
Banking) that will facilitate our putting you forward as the 
claimant/beneficiary of the funds and ultimately transfer the money to 
an account to be nominated by you. Of course you shall be handsomely 
rewarded for your part in this transaction as the people I am working 
with are prepared to allocate a 40% slice of the total funds for your 
efforts. 
 
I shall however leave out the final details of this transaction till I 
receive an affirmation of your desire to participate.Be Rest assured 
that I am on top of the situation all the time and there will be no 
risk whatsoever if you elect to come on board.I do expect your prompt 
response. 
 
Thank you, 
 
Truly, 
 
Mr. Donald Ngbabe. 
 
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