[closer-devel] Good day.

info@bank-ghana.org closer-devel at common-lisp.net
Sat May 3 00:59:48 UTC 2008


ATTN:

MY NAME IS MR.ADAMS SMITH, THE MANAGER CREDIT AND FOREIGN BILLS OF BANK OF GHANA, ACCRA.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER 14-255-2004/utb/t WHO DIED IN A PLANE CRASH [ETHIOPIAN AIRLINE 961] WITH OTHER PASSENGERS ABOARD.


 SINCE THE DEATH OF THIS CUSTOMER I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD15.5 M, [FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] HAS BEEN WITH MY BANK FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN,  AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR YEARS, BECUASE AFTER FOUR YEARS THE ACCOUNT WILL BE DECLARED DORMANT AND THE MONEY FORFEITED TO THE BANK. IN VIEW OF THIS, I DECIDED TO CONTACT YOU TO ACT AS THE NEXT OF KIN. 

THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER. 

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT, WHILE THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT . 

THEREFORE TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE APPLICATION AND THE NEXT STEP TO TAKE. 

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU. 
 
YOURS RESPECTFULLY, 
MR ADAMS SMITH
+233244506074









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