SCAM!!
Dear Friend ,
I am Frank Achams , Branch Manager of Agricultural Developemnt Bank ,
Ghana.
This is an urgent and very confidential business proposition.
On June 6, 2002,a Foreign contractor with the Ghanaian Institute of Mining
and
Metallurgy, Mr.Sean Powell made a
numbered time(Fixed) Deposit for twelve calendar months,valued at
US$26,500,000.00,
(Twenty-six Million, five hundred thousand
Dollars) in my branch.
Upon maturity,I sent a routine notification to his forwarding
address but got
no reply. After a month,we sent a reminder and finally we
discovered that Mr.Sean Poewll died from anutomobile accident.
On further investigation,I found out that he died without making a
WILL, and all
attempts to trace his next of kin was fruitless. I therefore
made further investigation anddiscovered that Mr.Sean Powell did not
declare any
or relations in all his official documents,including his
Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00
has carefully
been fixed in my bank for safekeeping.No one will ever come
forward to claim it.
According to Ghanaian Law, at the expiration of 10 (Ten) years,
the money will
revert to the ownership of the
Government if nobody applies to claim the fund. Consequently,
my proposal is that
I will like you as a Foreigner to
stand in as the owner of the money which was fixed deposited in my bank.
I am
writing you because I as a public servant,i cannot operate a
foreign account.
I want to present you as the owner of the funds so you can be able to
claim them
with the help of my attorney. This is simple.I will like you
to provide immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80%
for me and 20% for
you. The paperwork for this transaction will be done by the
Attorney and this will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email and Upon
our response,
I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction
would be mostprofitable for both of us because I shall require your
assistance to
invest my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our
communication can
only be via emailand fax mostly also i would call from time to time.
Awaiting your urgent reply via my email.
Thanks and my regards.
Frank Achams
Branch Manager
Agricultural Development Bank, Ghana .
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