FROM: MR.KWESI BOAH International Commercial Bank. Accra-Ghana. EMAIL:[EMAIL PROTECTED]
Direct Tel: 00 233 24 708702 00. Your kind Attention:Sir, I am Mr.Kwesi Boah, the Director of auditing International Commercial Bank Accra-Ghana.I am writing this letter to solicit your assistance to carry out a business opportunity in my bank. Lying in an inactive account is the sum of USD$12.5million belonging to a foreign customer Norman. From Bloomfield Township, Michigan USA who happens to be deceased. Since he died the bank has been expecting his next of kin to come and claim these fund. We (Bank) cannot release the money unless someone applies for it as next of kin, as stipulated in our banking guidelines. We have done private investigation here and abroad unfortunately he has no family members who can claim the money. The deceased customer was a contractor with the ECONOMIC COMMUNITY OF WEST AFRICAN STATES. He handled many projects here; The reason why i am contacting you now, is because you are a foriegner as the deceased. Based on this i humbly wish to do business with you. I therefore solicit your assistance in applying as the next of kin and the money will be released to you. I will monitor the whole transaction and protect your interest until the fund is transferred to your nominated account. I do not want this money to go into the bank's treasury as an unclaimed bill. The Banking Law and Guideline stipulates that:� IF SUCH MONEY (S) REMAINS UNCLAIMED FOR A PERIOD OF UP TO FOUR YEARS (4YRS) THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUNDS". My request for a foreigner as next of kin is due to the fact that the customer was a foreigner i cannot stand as the next of kin. Therefore to enable the bank effect the immediate transfer of the fund, you must apply to the bank as the next of kin to the deceased. The fund will be remitted to your bank account. The transaction is legitimate and in essence will undergo normal banking procedure as stipulated in our banking and allied matters law. At the conclusion of the transaction you will be entitled to an agreed percentage of the total sum as gratification for your assistance. Upon receipt of your reply I will further clarify you in other issues as it affects the business. Looking forward to hearing from you soon. Best Regards, >From Kwesi Boah(call me now)
