From: "Mr Raphael Boma" (may be fake)
Reply-To: <raphaelboma@terra.com>
Date: Tue, 17 Jun 2014 15:57:43 +0200
Subject: Can You Partner With Me?
Dear Respectful One,
My name is Mr.Raphael Boma, I am the Regional Manager In a reputable
BANK in ACCRA GHANA. I came to know you in my Private Search for a
reliable and reputable person to handle this confidential transaction.
I write you this proposal in good faith. I have a financial
transaction that will benefit both of us.
On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the
Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris
Peppos made a fixed deposit of Six Million Eight Hundred and Fifty
Thousand United State Dollars ($6,850,000.00) in my branch. Upon
maturity, I sent a notification letter to him via his address but got
no reply.
After a month, I sent a reminder and finally discovered that Mr. Chris
Peppos is dead. He died on a ghastly motor accident, and since then
all attempts made to trace his relations were fruitless neither has
anyone shown up as his next of kin to claim his money. However, Ghana
Banking laws states that, if such money remains unclaimed for the
period of years, the money will be transferred into the bank treasury
as unclaimed fund.
Therefore, my proposal is that hence nobody has showed up as a next of
kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as
the next of kin to Mr. Chris Peppos to claim this fund for our mutual
benefit.Be informed that the reason for a foreigner as next of kin in
this deal is necessary given the fact that the customer was a
foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 45% of this money for your assistance while 10% will
be set aside for expenses incurred during the execution of this deal
and 45% will be for me.Upon your acceptance, I shall provide you with
more details and relevant documents that will enable you stand firmly
as the next of kin to Mr. Chris Peppos. Should this be acceptable to
you, kindly indicate in writing and confirm the following :
Full Name: ......
Contact : .......
Address : .......
Direct Telephone Number:
Age: .........
Occupation and Position: .......
Marriage Status: ..........
Gender: .........
I want to emphasize here that this deal is free from any form of risk
from both parties as great care has been exercised in perfecting it,
and therefore, I enjoin you to approach it with an open mind and
without any fear whatsoever. As a deal, I also make haste to advice
that you should be private about it.
Best Regards,
Mr.Raphael Boma,
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