Forum Übersicht - 2.4. Next of Kin » GULF INTERNATIONAL BANK ACCRA GHANA

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ATTN,PLEASE: REPLY WITH THIS EMAIL: confidentialkenk@yahoo.com
Monday, 14 September, 2009 4:11 AM
From: "Ken Kwame" <kenkwame@gmail.com>
To: undisclosed-recipients

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FROM KEN KWAME
AUDITING AND ACCOUNTING UNIT.
FOREIGNREMITTANCE DEPT.
GULF INTERNATIONAL BANK
ACCRA -GHANA

ATTN,PLEASE: REPLY WITH THIS EMAIL: confidentialkenk@yahoo.com

I KEN KWAME THE AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT GULF INTERNATIONAL BANK

I am writing following the impressive information
about your profile through the website your
capability and reliability to champion this
opportunity.

In my department, we discovered an
abandoned sum of 20 million US dollars(twenty million US dollars). In an
account that belongs to one of our foreign customers who died along with
his entire family in September,1992 in a plane crash.

Since we got this information about his death, we have been expecting his
next of Kin to come over and claim his money because we can not release it
unless somebody applies for it as next of Kin or relation to the deceased
as indicated in our banking and financial policies but unfortunately we
learnt that his supposed next of kin or relation died along side with him
in the crash leaving no body behind to claim the money.

It is therefore upon this discovery that I and other
officials in my department now decided to make this
business proposal to you and release the money to you
as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into
the Bank treasury as unclaimed bills.

The Banking law and guideline here stipulates that if such money
remained unclaimed afterlong period, the money
will be transferred into the Bank treasury as
unclaimed fund.

The request for a foreigner as next of
kin in this business is occasioned by the fact that
the customer was a foreigner and an indegene cannot
stand as next of kin to the deceased family. We agreed
that 25% of this money will be for you as foreign
partner, in respect to the provision of a foreign
account, 5%will be set aside for expenses incurred
during this transaction and 70% would be for me and
my colleagues. There after I and my colleagues will
visit your country for disbursement according to the
percentage sindicated.

Therefore to enable the immediate transfer of this fund to
you as arranged, you must apply first to the Bank as relation
or next of kin of the deceased indicating your private,
telephone and fax number for easy and effective
communication and location where the money will be remitted.

Upon receipt of your reply, I will send to
you by fax or e-mail the text of the application.
I will not fail to bring to your notice that this
transaction is 100% hitch free and that you should not
entertain any atom of fear as all required
arrangements have been made for the transfer.
You shouldcontact me immediately as soon as you receive

this letter. I decided to contact you as you have
products of interest in your part of the world where
we can invest our own percentage to avoid peoples
awareness as we are civil servants.
We can conclude this operation within ten banking days.

Please keep this very confidential. Contact me for more
information, all confirmable before you apply if you
want.May God be with you. Trusting to hear from you
shortly for a detailed information which are
confirmable before you can make up your mind to
apply.Peace and love always.

Best regards
Ken Kwame.

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