From: James Dabeni <jamesdabeni777@gmail.com>
Reply-To: jamesdabeni@yahoo.com
Date: Mon, 29 Jun 2015 16:08:21 +0100
Subject: YOUR URGENT RESPONSE NEEDED.
Hello Dear,
My name is James Dabeni,I am Chairman of the Credit and Accounts Department
of STANDARD CHARTERED BANK in Accra, Ghana.I am writing to you in regards
to one of our client with a dormant account .His name is Konstantine Bauer
an engineer from the Russia.He died in a car accident along with his wife
and members of his family here in my country Four years ago.
After the Death of the,Engineer Konstantine Bauer,an Oil contractor,I kept
a close watch at the Deposit Accounts and Records and since then no one has
come to claim the Fund in his Account as the next of
Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred
Thousand Dollars). If left unclaimed,the fund will be transferred to the
state treasury.
As it stands now, there is one in position to obtain the necessary
information to claim this Fund other than my very self, given my position
in the Bank. Based on the fact that no one came forward to claim the Fund
as the next of kin,I hereby ask you to cooperate with me in using you to
transfer this Fund to a foreign Account for mutual sharing between you and
me.So far I'm the only one with the information and details of the deceased
account because I deleted all the information about his account from our
database.
Thus,what is required is for you to provide a foreign account where the
fund can be transferred into.You have to send your full: Name and
Address,Telephone / Fax Number,Bank Name and Account where the money
will be transferred to.
I will like you to know that you shall have 40% (percent) of the total fund
as your share after the completion of the transfer.
Looking forward to hearing from you.
JAMES DABENI.
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