FROM THE DESK OF;
Mr.LAWRENCE KABI
ACCRA, GHANA.W/AFRICA.
E-MAIL: [EMAIL PROTECTED]
PRIVATE & CONFIDENTIAL
You may be surprise at receiving this mail but I crave your patience to read
through, as this will be of immense financial reward to us all if we
cooperate to see the project through.
I am Mr.LAWRENCE KABI, a senior Account Manager (Transfer& Return) with the
Standard Chartered Bank of Ghana. First and foremost I apologise using this
medium in communicating with you in such business, this is due to prompt
access reposed on it.
For over three years now, an account has been lying dormant with a closing
balance of (US$7.5M). Our investigation revealed that the account belongs to
a Gold and Mining merchant, Mr Simon who has since died.
Since his death, no one has come forward to claim to this inheritance as
none was stated in his dossier/file; hence we decided to request your
assistance in claiming this inheritance.
Every four years, all banking institutions are obliged to return such money
to the coffers of the Treasury of the Central Bank in compliance with the
Banking Laws and Guidelines and in my ten years experience at the bank, I
have seen many of these cases.
Consequently, after careful and prolong deliberation we decided to seize
this once in a life time opportunity to solicit your assistance to lay
claims to these inheritance as the benefactor and to enable us transfer
these funds for our own benefit to avoid any suspicion we decided not to use
a local national since Mr.Simon was a foreigner so is the beneficiary and I
must assure you that it is completely risk free and all necessary documents
to effect transfer within days are at desk to expedite the procedure.
If you are interested and willing to assist, please contact me on the above
e-mail address to discuss in details regarding what
information is required of you and your share of these fund as partner to
this transaction.
I will request further assistance as I intend to invest part of my share
into a business venture immediately.
I look forward to hear from you.
Yours faithfully,
Lawrence kabi
