From: "Mr. Fred Gamba" <ventas@tubotec.com.pa>
Date: Thu, 30 Jul 2015 10:17:44 -0500
Subject: I wait for your positive response.
Good Day,
I decided to write you this proposal in good faith,
believing that you will not betray me.
I have been in search of someone with the same last name
of our late customer and close friend of mine (Mr.
Richard), hence i contacted you because both of you bear
the same surname and coincidentally from the same country,
and i was pushed to contact you and see how best we can
assist each other. Meanwhile I am Mr. Fred Gamba, a
reputable banker here in Accra Ghana .
On the 15 march 2007, the young millionaire (Mr.
Richard),a citizen of your country and crude oil dealer
made a fixed deposit with my bank, valued at
US$6,500,000.00 (six million, five hundred thousand US
dollars) and the mature date for this deposit contract was
on 30th of November, 2014. But sadly he was among the
death victims in the 12 May 2008, earthquake disaster in
china that killed over 65,000 people. Because he was in
china on a business trip and that was how he meet his end.
My bank management is yet to know about his death, but I
knew about it because he was my friend and i am his
account relationship officer, and he did not mention any
Next of Kin / heir when the account was opened, because he
was not married and no children.
Last week my bank management requested that Mr. Richard
should give instructions on what to do about his funds, if
to renew the contract or not.
I know this will happen and that is why i have been
looking for a means to handle the situation, because if my
bank directors happens to know that he is dead and do not
have any heir, they will take the funds for their personal
use, so i don't want such to happen. That is why i am
seeking your co-operation to present you as the Next of
Kin / heir to the account, since you bear same last name
with the deceased customer.
There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect
you from any breach of law. It is better that we claim the
money, than allowing the bank directors to take it, they
are rich already. I am not a greedy person, so i am
suggesting we share the funds in this ratio, 50/50%, i.e.
Equal.
Let me know your mind on this and please do treat this
information highly confidential.
I will review further informations / details to you as
soon as i receive your positive reply to my private email
address ( coc0087@yahoo.co.jp )
I wait for your positive response.
With Regards
Mr. Fred Gamba
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