[45007] in SIPB IPv6
Very Urgent Please
daemon@ATHENA.MIT.EDU (International Remittance Departmen)
Tue Nov 25 10:27:41 2014
Date: Tue, 25 Nov 2014 15:27:39 +0000
From: International Remittance Department Scb Ghana <enquiryscbltd@financier.com>
To: undisclosed-recipients:;
Sincere greetings,
My sincere greetings and apologies to you. First and foremost, I would
like to apologize for my intrusion into your privacy.I want to use
this medium to contact you for negotiation of my proposition for
working with you to secure and actualize this proposal for our mutual
benefit and i wish to soliciting your assistance in proposing an
urgent transaction requiring maximum confidence.
I discovered in my department an abandoned sum of $4.4 million in an
account that belongs to one of our foreign customer who died along
with his entire family in a plane crash.Since we got information about
his death,we have been expecting his next of kin to come over and
claim his money because we can not release it unless somebody apply
for it as next of kin or relation to the deceased as indicated in our
banking guidelines,but unfortunately i learnt that all his supposed
next of kin or relation died along side with him at the plane crash
leaving nobody behind for the claim.It is therefore upon this
discovery that i now decided to make this business proposal to you and
release the money to you as the next of kin or business associate to
the deceased for safety and subsequent disbursement since nobody is
coming for it and i don=E2=80=99t want this money to go into the bank treas=
ury
as unclaimed bill.
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.The request of foreigner as next
of kin in this business is occasioned by the fact that the customer
was a foreigner, and a Ghanaian can not stand as next of kin to a
foreigner.I agree that 40% of this money will be for you as foreign
partner,in respect to the fact that will be my foreign partner and
provision of account and 60% would be for me.There after i will visit
your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as a business associate or
next of kin of the deceased indicating your bank name,your bank
account number,your private telephone and fax number for easy and
effective communication and location where the money will be
remitted.Upon receipt of your reply,i will send to you by fax or email
the text of the application, I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain
any atom of fear as all required arrangements have been made for the
transfer.
I am awaiting for your immediate response as you receive this
mail.Extend my sincere greetings to your entire family and bye for
now.
Your=E2=80=99s sincerely,
Roger Thompson.
