| 
From: Nayaa Kwabena Kofi <info.nayaakwabenai83@rodap.com.br>Reply-To: nayaa.kwabena@accountant.com
 Date: Wed, 25 Feb 2015 14:20:02 -0300
 Subject: swift acknowledgement
 
 Hello and how are you doing,  i just came across you here on my
 google+ account now
 
 Am a banker working with Zenith Bank here in Accra Ghana i wrote this
 to contact
 you over a very important business transaction which will be of our
 interest and
 benefit to our both families.
 
 In 2007, one of our customer who have same Name as yours and has your
 country in
 his file as his place of origin, made a fixed deposit for 36 months,
 valued  at $20,700,000.00 with my  bank. I was his account officer
 before I rose
 to the position of Managing Director. The maturity date for this deposit
 contract  was 27th of September 2010. Sadly he was among the death victims in
 the September 2009 earthquake in Indonesia that left over 1,200 people dead
 while on vacation trip with family.
 
 Since the last quarter of 2010 until today, the management of my bank has been
 finding means to make contact so as ascertain if any roll over should
 be done on
 behalf of the Deposit or how the contract sum will be withdrawn. When I
 discovered that this will happen, I have tried to think up a procedure to
 preserve this fund and use the proceeds for business.
 
 Some directors here have been trying to find out from me the information about
 this account and the owner, but I have kept it closed because, I know that if
 they become aware that the account owner is late, they will corner the
 funds for
 themselves. Therefore, am seeking your co-operation to present you as
 the one to
 benefit from his fund at the death of the account owner since you have
 the same
 name, so that my bank headquarters will pay the funds to you. I have
 done enough
 inside bank arrangement, and you only have to put in your details into the
 information network in the bank computers and reflect you as his next of kin.
 
 If you concur with this proposal, I intend for you to retain 50% of the funds
 while 50% shall be for me. i await your swift response
 
 
 Sincerely.
 
 Nayaa Kwabena Kofi,
 Manager Of Bills and Exchange.
 
 
 
 |