From: walter minkah <w.minkah@yahoo.com>
Reply-To: walter_minkah@yahoo.com
Date: Tue, 9 Jun 2015 11:04:31 -0700
Subject: From Walter Minkah Regional Manager GT Bank Ghana

Dear Friend,

I am Walter Minkah, the head of Accounts and Audit Department of GT Bank in Ghana. I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $18.5M US dollars In an account that belongs to one of our foreign customer who happen to have the same last name with you, who died in Tsunami disaster in Thailand 2005.

Since I got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learn t that his supposed next of kin died alongside with him at the Tsunami disaster leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after Ten years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ghana cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.I expect that you contact me immediately as soon as you receive this letter, and send me your personal data

Hoping to hear from you soonest. please Reach me through my private email only walter_minkah@yahoo.com, for more details contact.

Yours sincerely,
Walter Minkah

Accounts & Audit Department, GT Bank in Ghana.