From: "Mr.Tony Ngomi" (may be fake)
Reply-To: <tony.ngomi@gmail.com>
Date: Mon, 28 May 2012 16:09:44 +0800
Subject: Dear Friend
Dear Friend,
I am Tony Ngomi. I am currently working with One of the Rural Banks
in South Africa as a regional branch manager.
And now, I am in grip of funds; Thirty-One Million Eight Hundred
Thousand Dollars($31.8m USD) readily available for you and me to share,
and I am seeking for your cooperation to transfer this cash money to
your position.
I realized these funds as part of unclaimed deposited funds by a
deceased person who deals on Diamond and precious stones in Ghana before
his death in 2009 Last year 2011 some funds where discovered unclaimed,
and according to the Banking policy; such funds are to be taken to the
"National Treasury"but was embezzled by some people, I don't want to
fold my hands watch them again on this particular fund that has come as
opportunity for me and you.
Immediately I realized these funds $31.8m, I placed it on Sundry Escrow
Account here in our bank in South Africa here without beneficiary
information and no person knows about it and Because of my position as a
regional manager in my bank,the code of conduct bureau forbids me from
operating a foreign account,this is why I am contacting you.
Now I chose you as partner and what I want from you is to apply to our
Bank head-office as the beneficiary of this fund to be transfer to you
and only you as a foreigner can claim this money, while I will furnish
you every prove/information as the true owner of this money. I am ready
to share 25% of the thirty One million Eight hundred thousand
dollars($31.8m) for you while 75% will be for me.
As soon as the money $31.8m is transferred into your account, please
keep my share, while I decide on which investment I will establish in
your country. This transfer is a risk free transaction, this is bank to
bank transfer. Kindly and urgently reply to me your willingness for
successful transfer.
Yours truly,
Tony
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