MONEY
I expect that this information be accorded utmost confidentiality and secrecy.I am the head of Account's and Audit unit of a bank here in West Africa.I decided to contact you over this deal,after a careful thought,believing that you can assist me and also be able to work with me in honesty and truth.The transaction involves a standing and unclaimed balance of 14M Dollars (Fourteen Million).The account records here clearly depicts that this account was operated secretly.Since the death of the account owner,a business tycoon and up till date,there has never been a single claimant for the fund and according to the banking practices here,this money cannot be released to anyone else,hence he did not indicate any beneficiary to the funds in any course of death,unless somebody applies for it as a next beneficiary to the fund.Having studied this account very well and the processes it would require to get t he money remitted elsewhere,because a citizen here cannot put up application claims over the fund,hence the deceased was a foreigner,i now pledge to you to put up an application claim over the funds,as the next beneficiary.You will have to provide an account where the money will be remitted.The banking laws and practices here clearly stipulates that if such fund remained unclaimed after some stipulated period of time,it is termed "unclaimed bills" so will be returned and deposited to the bank treasury.I have therefore decided that 40% of this money will be for you as my foreign counterpart,in respect to the provision of a foreign account and any other assistance which you will be required to provide towards the success and completion of transaction,while 60% will be for me.Once we conclude transaction and you confirm money in your account,i will come over to your country,for sharing according to the percentages which i have clearly indicated to you.Alternatively,i will provide a private account, where you will pay in my own share for me.To enable the immediate transfer of this money to your account as arranged,you must apply first to my bank here,as the next beneficiary to the funds.Upon receipt of your response,i will furnish you with more details on how to start with transaction.I am assuring you that this transaction is 100% risk-free.I will relay to you,every necessary proceedures which is required for the transfer of money to your account once we start.Note that i have decided to withhold full details of this transaction because of my official status and position.I will give you further details of transaction as soon as i hear from you and your readiness to work with me.
VERY IMPORTANT NOTE:
Please reply me to:
mroseitutu@randwick.com.au
Thanks,
Mr.Osei Tutu
No comments:
Post a Comment