Post by kas on Jan 17, 2013 10:10:53 GMT -5
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Date: Sun, 16 Dec 2012 02:34:45 +0400
From: "Mr. Abdul Amankwa" <abdulaman03@hotmail.com>
Reply-To: abdulaman02@hotmail.com
Subject: Investment Fund (Respond)
Hello,
I have tried reaching you severally today but my mail keep returning back to me as undelivered.
My name is Mr. Abdul Amankwa, I am an auditor working with a Ghana UK Finance company. I have managed a certain account for a Resident Foreigner who bears same last name with you but unfortunately died leaving in our care a fairly huge amount of money in a Domiciliary United States Dollars Account.
We had unsuccessfully tried to make contact with any relatives of this client over the last couple of years but exhaustive inquiries is limited by our professional ethics which obligates us to act with extreme caution and confidentiality when dealing with clients Accounts of this type, This has made it impossible to get round the problem of identifying a next-of –kin in this situation.
I require your assistance in securing the fund left behind by my client as any time from now it may be declared unserviceable and consequently confiscated by the Monetary Authorities. Indeed the Monetary Authorities has issued a MANDATORY NOTICE demanding us to provide a next-of-Kin to my client’s Fund or have same reserved to their protection.
Having satisfied all legal requirements of Beneficiary/next-of-Kin Notification over the past two years, I am convinced that no one will turn up to lay claim to this funds, hence, I write to seek your consent to put you forward and present you as the next-of-Kin since you bear same last name so that incomes from his account can be paid into an account to be provided by your good-self.
I have all relevant information to validate our claim presenting you as next-of-Kin and all we will do shall be within the confines of all Ghana regulating Statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. On receipt of your response, I shall furnish you with greater details of this transaction.
Kindly re-confirm that you approve of this instruction so we can proceed with the transaction; please kindly send your response to my private email:
abdulaman02@yahoo.com
Thank you.
Yours faithfully,
Mr. Abdul Amankwa
abdulaman02@yahoo.com
X-YahooFilteredBulk: 77.221.130.195
X-Originating-IP: [77.221.130.195]
Date: Sun, 16 Dec 2012 02:34:45 +0400
From: "Mr. Abdul Amankwa" <abdulaman03@hotmail.com>
Reply-To: abdulaman02@hotmail.com
Subject: Investment Fund (Respond)
Hello,
I have tried reaching you severally today but my mail keep returning back to me as undelivered.
My name is Mr. Abdul Amankwa, I am an auditor working with a Ghana UK Finance company. I have managed a certain account for a Resident Foreigner who bears same last name with you but unfortunately died leaving in our care a fairly huge amount of money in a Domiciliary United States Dollars Account.
We had unsuccessfully tried to make contact with any relatives of this client over the last couple of years but exhaustive inquiries is limited by our professional ethics which obligates us to act with extreme caution and confidentiality when dealing with clients Accounts of this type, This has made it impossible to get round the problem of identifying a next-of –kin in this situation.
I require your assistance in securing the fund left behind by my client as any time from now it may be declared unserviceable and consequently confiscated by the Monetary Authorities. Indeed the Monetary Authorities has issued a MANDATORY NOTICE demanding us to provide a next-of-Kin to my client’s Fund or have same reserved to their protection.
Having satisfied all legal requirements of Beneficiary/next-of-Kin Notification over the past two years, I am convinced that no one will turn up to lay claim to this funds, hence, I write to seek your consent to put you forward and present you as the next-of-Kin since you bear same last name so that incomes from his account can be paid into an account to be provided by your good-self.
I have all relevant information to validate our claim presenting you as next-of-Kin and all we will do shall be within the confines of all Ghana regulating Statutes. All I ask is your co-operation and trust and all I can say at this time is that the compensation will be worth every effort and commitment that you will bring into this transaction. On receipt of your response, I shall furnish you with greater details of this transaction.
Kindly re-confirm that you approve of this instruction so we can proceed with the transaction; please kindly send your response to my private email:
abdulaman02@yahoo.com
Thank you.
Yours faithfully,
Mr. Abdul Amankwa
abdulaman02@yahoo.com