Accra - Ghana. We want to transfer to overseas ($ 13,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quiet
From Mr.Francis Osie
Plot No.7-Flat 4 Kweku Innocent
Crescent,
Labadi district
Accra - Ghana. We want to transfer to
overseas ($ 13,000.000.00 USD) from a prime bank here in Ghana, I want to ask
you to quietly look for a reliable and honest person who will be capable and fit
to provide either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end of this important
business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr.Francis Osie of International Relation with
a bank here in Ghana,during the course of our auditing I discovered a floating
fund in an account opened in the bank in 2001 and since 2002 nobody has operated
on this account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir] hence the money
is floating and if I do not remit this money out urgently it will be forfeited
for nothing.
The owner of this account is Mr.Louis Kennedy , a foreigner, and
a sailor, and he died since 2002. and no other person knows about this account
or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that Late Mr.Louis Kennedy was the manager of
K.Louis.(Gh). LTD.
We will start the first transfer with Twelve Million USD
[$5,000.000.00] upon successful transaction without any disappoint from your
side, we shall re-apply for the payment of the remaining amount to your
account,The amount involved is (USD 13M) I want to first transfer $5,000.000
[Five Million million United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't know any foreigner in my
life, I am only contacting you as a foreigner because this money can not be
approved to a local person here, without valid international foreign passport,
but can only be approved to any foreigner with valid international passport or
drivers license and foreign a/c because the money is in US dollars and the
former owner of the a/c Mr.Louis Kennedy was a foreigner too, [and the money can
only be approved into a foreign a/c.
Arrange your A/c and send it to me as
follows for the processing of the payment:
Bank
name.....................
Bank address...................
Account
name...............
Account no.......................
Routing
no..........
Swift code...............
Bank
phone/fax..........................................
Your telephone number
home, office or Mobile.
I need your strong assurance that you will never let
me down,With the influence and the position of the key bank official we can
transfer this money to any foreigner's reliable account which you can provide
with assurance that this money will be intact pending our physical arrival in
your country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money leaving to no trace to any place
and to build confidence, you can come immediately to discuss with me face to
face after which I will make this remittance in your presence and three of us
will fly to your country at least two days ahead of the money going into the
account.
I will apply for annual leave to get visa immediately I hear from
you that you are ready to act and receive this fund in your account.I will apply
for the legal approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries and Foreign Exchange
Departments. At the conclusion of this business, you will be given 30% of the
total amount, 60% will be for me,5% will be for expenses both parties might have
incurred during the process of transferring and 5% will be for orphanage
homes.
I look forward to hear from you as soon as possible if you are
interested.
Yours Sincerely,
Mr.Francis Osie (From: mrfrancisosie233gh03@yahoo.com)