Monday 21 November 2011

bawana.david@yahoo.com.ph bawanadavid75@yahoo.com.ph = Scam

Hello, My name is Mr.David Bawana, The regional manager of My Bank here ACCRA GHANA I got your information during my search on the web for whom i can bestow my trust.I am 47 Years of Age and Married with Three Lovely Kids. It may interest you to hear that I am a man of peace and I only hope we can assist each other. I have packaged a Financial Transaction that Will benefit both of us. I believe it is the will of the Almighty God for me to come across you now. One of our late client had a fixed deposit with our bank in 2004 for 60 calendar months and valued at US$8.4million only, Now his Certificate of Deposit (CD) expired since January 16,2010. I deeply regret to let you know that He was among the death victims far back May 27, 2006: An earthquake in central Java that kills at least 5800 people. He was off to Indonesia on a business trip before the eventuality took place. My bank management is yet to discover anything about his death. He did not mention any beneficiary when the account was created and he was not married and has no children as well. Last week my Bank Management requested that i should give instructions concerning the renewal of his Certificate of Deposit (CD) with the bank. Basically,this fund has come to maturity and ready for withdrawal together with the accrued interest. If the bank directors happens to learn that He is dead and do not have any beneficiary to claim his fund, it will be reverted into the bank's treasury account as unclaimed deposit. I must provide a beneficiary to claim this fund. For this reason, I have no choice but to search for your contact so as to present you before the bank as the sole beneficiary to our late client. The fact that both of us will execute this transaction under a legitimate background.It is 100% risk free and no problem as well. Better we claim this money and invest it in your country richly. I am not a greedy person,so I am suggesting we share the funds equal, 50/40% to both parties and 10% for expenses. If you are able/reliable to assist me with this noble endeavor,Please do treat this information as highly confidential. Have a nice day and God bless. Anticipating your communication. Mr.David Bawana.

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