Dear Friend,
I canât imagine how you will feel receiving a sudden business letter from a remote country in far away West Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/business relationship.Having said this, I think it is very important at this juncture to
introduce myself to you and also disclose to you, how I came in contact with your email address/profile My name is Mr Koffi G. Adams I am the district(Foreign operations) manager of National Investment bank,Ghana branch.
It is my pleasure to solicit your assistance in this business proposal. I am contacting you because I do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage at the end of the transaction.
THE PROPOSAL:- There is an account in this bank, National Investment bank, which was opened in 1998 by one Mr Rolland Shing . Mr Rolland Shing a National of your country, who worked in an American owned Petro-Chemical Company (Petro- Technical
Support Services Ghana Ltd) and since 2002 nobody has operated on this account.
I had a very careful study of the account files through which I carried an extensive investigation about the holder of,the said account and found out that Rolland Shing was involed in a road accident in 2002 thereby abandoning the account, having been fictitious regards the information he submitted to this bank at the time of establishment of the account. The account at this moment has no inheritance since the name Rolland Shing filled, as his relations has no contact information in the form he submitted to the bank.I have secretly removed all the relevant files to the account from the dormant section so that bank auditors will not verify the abandoned money and refer it to Federal Treasury. Credit balance of the said account is US$9.5m.
My Dear Friend, the deal here is that the money in this account will be approved and remitted to any foreigner who shows up as relation to Mr Hamad Haji provided such person has correct information to the account. I have such needed information and will hand it over to you as soon as we commence the transaction. Please do not see this as a scam, if you cannot in anyway do this transaction with me please disregard my proposal immediately.
I will source all necessary documents and forward them to you for direct
submission to the bank. With my position as the foreign operations manager we will quietly remove this money from the bank without hitches. I donât have any problem in regularizing all necessary documents and transferring the credit balance of the said account to your nominated bank account in overseas, but the problem is trust. I have spent months in trying to get an overseas reliable contact. It is worthy to note that people are unreliable these days and even derivejoy in telling lies.
On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction so that no one amongst both of us shall defraud each other at the end. I am prepared to split at 60-40% for you, provided that mine (60%) will be intact at the end.
Your response is anticipated
Best regards,
Mr Koffi G. Adams.