From: Private Official Email <privateofficial@yahoo.com>
Date: Fri, 29 Jul 2016 16:51:22 +0000 (UTC)
Subject: AWAITING RESPOND
Eco Bank Main Branch
Tel/Fax +233 21 78 4611
Compliments of the Season
This is Rev. Williams Otabil, The Manager with Eco Bank of Ghana , i am contacting you again to confirm if you received my previous Email,You are to contact me via Email:william.otabil@outlook.com Regarding the fund deposit of 186.13 Kilograms of Gold Dust, Quality: 23 carat, purity 92% bearing your name which I have taken pains to find your contact through my search from the investors (deceased) family names
This Investment account belonging to a single account holder under your family name with monies totaling $26.5m , which i want to discuss with you,The investor (deceased) has some form of relationship with you going by the similarity in the name
On a routine audit check as we are rounding up second half of the year, I discovered this investment account that has been dormant for at least ten years. This investment account was opened with Ecobank Main Branch
  l am of the conviction that with your name, this fund can be secure in the account of your choice instead of allowing it pass as unclaimed funds into the coffers of the Government . This is especially possible as you bear the same family name to the said investor.
 I am in possession of some relevant documents that will facilitate putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account to be nominated by you.In an open minded manner because banking regulation/legislation demand that we notify the fiscal authorities after a statutory time span of 10 years when dormant accounts of this type are called in by the Monetary Regulatory bodies.
Furthermore, without any risk involved I want every of this dealings with you to be carried out legally, genuinely and transparent,This is the reason why i contacted you so that the proceeds of this account will be paid to you in your Account, You can delete this message if you are not interested
. I shall however leave out the final details of this fund till I got an affirmation of your desire to receive this fund.l am really sorry if my message makes you sad and pardon my sudden contact with you and get back to me promptly
If you have any question for more explanation contact me with your full name and Current address, Occupation and Mobile Phone Lines for easy communication direct
You are to contact me via Email:william.otabil@outlook.com
Hope to hear from you
With Regards
Rev.\Williams Otabil
|