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Wednesday, September 16, 2009

From:Mr.Appiah Kwasi

Hello Dear,

Compliments of day, and how is work and family?

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.Appiah Kwasi, A Branch Bank Manager in my Bank.

I am writing to solicit your assistance in the transfer of $9,700.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2008 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.

On my routine inspection I discovered a dormant domiciliary account with a Balance of NINE MILLION, SEVEN HUNDRED DOLLARS ($9.7 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund or the Legal Next of Kin to the deceases person so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. Because the banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the bank treasury as unclaimed fund.

I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 55% will be for me and my Bank colleagues who will help make this business a success.

All conformable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be Transfer to you without any hitches.

Incas you are interested, Please email me your direct telephone number, for discussion of this.So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed.

Kindly respond to my email, Let me know if you can handle it.

Regards,
Mr.Appiah Kwasi
appiahkwasii@live.com

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