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FROM: JARRY WEST.
I am JARRY WEST, a senior staff in charge of Auditing and Accounting section of African Oceanic Bank Ghana West Africa and also Head of Investigating and Auditing Department of this Bank. With due respect, and regard I have decided to contact you on a Business Transaction that will be very beneficial to both of us.
During our end of year Investigation and Auditing in the Bank for the year ending 2002, I came across a very huge sum of money in an account belonging to a foreigner. I paid attention to this account because it has been dormant since the year ending 1999. Further investigation revealed, that the account owner died on November 1st 1999, in a plane crash Overseas and the fund has been dormant in his account with the Bank without any claim until the year ending 2002. I also discovered, that he did not indicate any next of kin to this account incase of death such as this.
On the discovery of this information, I kept it a top secret knowing that it is a great opportunity and decided to set a perfect plan that would best enable me to divert the funds for personal use and it is for this reason, that I am writing to you. An idea came up and I decided to look for a foreign partner who has the same surname with the deceased and who would help to claim the said amount U.S $7.1m from this dormant account and have a share of the treasure.
As it may interest you, I have laid out a very good plan for this operation and we wish to accomplish it, with your assistance. As a Senior Staff in the bank, and the Director of Auditing and Accounting, I can arrange all the necessary documents to perfect this deal by making you the bonafide next of kin to the account and you shall be able to lay claims to the funds without any problems.
Your assistance and co-operation is needed to get this deal done, because as a foreigner, you stand a better position to be presented through documentation as the next of kin since the deceased is also a foreigner, this is the reason why we could not do this deal alone. I will not fail to inform you that this transaction is 100% risk free. All you need to do, is to follow my instructions and we shall smile.
If you accept to work with us, you shall be entitled to 50% of the total sum as gratification. Please, you have been advised to keep this as a "Top Secret" knowing that I am still in service. I intend to retire from service after concluding the deal with you. And I assure you that this transaction will not last more than 14 working for you confirm the money in your account.
I will be monitoring the whole situation here until you confirm the money in your account and you shall help me to enter into a profitable business overseas. I suggest you get back to me as soon as possible stating your wish in the deal. I am expecting your urgent reply as soon as you receive this message.
I shall send all other necessary information to you, when I receive your response through this email address or an alternate one.
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Last Update: Freitag, 4. April 2003 22:31 Uhr