From: "Ahmed from United Bank" (may be fake)
Reply-To: <amk1331@gmail.com>
Date: Mon, 7 Oct 2013 11:59:23 +0100
Subject: Pls Can i work with you?
Attention pls,
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Ahmed M Kuruma, a Manager at the Ghana Commercial Bank Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account.
A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the Ghana Commercial Bank Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen.
Valuable efforts are being made by the (G.C.B BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE” and then be subsequently becomes Bank's money. In order to avert this negative development, that is
why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (amk1332@gmail.com) me with your most confidential telephone, and e-mail,for relevant details of this transaction.
Ahmed Mohammed Kuruma,
Ghana Commercial Bank Ltd
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