From: STANDARD CHARTERED BANK GHANA LIMITED <standardcharteredbk23@gmail.com>
Reply-To: jamesdabeni@yahoo.com
Date: Sat, 23 May 2015 03:57:11 -0700
Subject: YOUR URGENT RESPONSE NEEDED.
Hello Dear,
My name is James Dabeni,I am Chairman of the Credit and Accounts
Department of STANDARD CHARTERED BANK in Accra, Ghana. I am writing
to you in regards to one of our client with a dormant account .His
name is Konstantine Bauer an engineer from the Russia.He died in a car
accident along with his wife and members of his family here in my
country Four years ago.
After the Death of the,Engineer Konstantine Bauer,an Oil contractor,I
kept a close watch at the Deposit Accounts and Records and since then
no one has come to claim the Fund in his Account as the next of
Kin.The money in his Account is $6.5mllion.(Eight Million Five Hundred
Thousand Dollars). If left unclaimed,the fund will be transferred to
the state treasury.
As it stands now, there is one in position to obtain the necessary
informations to claim this Fund other than my very self, given my
position in the Bank. Based on the fact that no one came forward to
claim the Fund as the next of kin,I hereby ask you to cooperate with
me in using you to transfer this Fund to a foreign Account for mutual
sharing between you and me.So far I'm the only one with the
information and details of the deceased account because I deleted all
the information about his account from our database.
Thus,what is required is for you to provide a foreign account where
the fund can be transferred into.You have to send your full: Name and
Address,Telephone / Fax Number,Bank Name and Account where the money
will be transferred to.
I will like you to know that you shall have 40% (percent) of the total
fund as your share after the completion of the transfer.
Get back to me on my private email (jamesdabeni@yahoo.com)
Looking forward to hearing from you.
JAMES DABENI.
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