From: "Mr.Frank Koko." (may be fake)
Date: Wed, 15 Feb 2017 20:51:09 +0100
Subject: Re:Ghost Accounts""

I am Mr.Frank Koko. Director Foreign Allocation Department of the IMF. My office monitors and

controls the affairs of the bank and approving of all foreign payments before the final release

by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge

funds moving within banks both on the local and international levels in line with foreign claim

settlement. I have before me list of funds, which could not be transferred to some nominated

accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and

over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid

funds. I have a file before me and the data are correct and un-tampered. As it is my duty to

recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as

unclaimed deposits.

I have the opportunity to write you based on the instructions I received few days ago from the

Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited

reports of revenues. In this light,I am soliciting for your confidentiality and consent to

apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or

ship to you after necessary and due legalization and notarization of claim.

Every process of this transaction shall have the legal backup of the Court of law here in England in

your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars

only will be transfer into your account after the processing of all relevant legal documents with

your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T)

confirmable in 5 business days. 2. This deal must be kept secret forever, and all rrespondence

will be strictly by email/telephone, for security purposes. 3. There should be no third parties as

most problem associated with such fund release are caused by agents or representative. If you

AGREE with my conditions, l advise you to send the following: • Your name and

address/fax/occupation/age. • Your daytime phone number (where I can contact you if we need to) and

any times you would prefer me to contact you, along with the time zone that you are in.

Thanks for your understanding.

Mr.Frank Koko.






































2017