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From: Rafael Young <rally77@att.net>
Date: Mon, 17 May 2010 13:05:28 -0700 (PDT)
Subject: I Need Your Honest Reply.
Please, I want to introduce myself and this business opportunity to
you, my name is Mr. Rafael Young, INTERNAL AUDIT MANAGER, of Ghana
Commercial Bank.
On November 6, 2000, an American singer Melanie Thornton made a
deposit valued at US$4,500,000.00 (Four Million Five hundred Thousand
Dollars only) in my bank and I happen to be her account officer before
I was moved to my present position recently.
On further investigation, I discovered that Melanie Thornton died on
Aircraft Cross Air Avro RJ100 near Zurich, Switzerland on 24 November
2001, she was not married before her sudden death and that was the
reason that she did not declare any next of kin or relation in all her
official documents, including her Bank Deposit paperwork in my Bank
and she did not leave any WILL. And as such the funds now have an open
beneficiary mandate.
You can as well confirm it by yourself through under stated Website of
the incident http://www.airsafe.com/events/celebs/thornton.htm
This sum of US$4,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have
heard from the owner up to date. During our Auditing of the year 2008,
the management under the influence of our Chairman and Members of the
Board of Directors has made an arrangement for the fund to be declared
'UNCLAIMED' and subsequently be confiscated/turned to the reserve
account of the bank.
I wish to let you know that my bank management is not aware of all the
investigations I have made so far, I am the only one that has the
information and if I do not move this money out of the country
immediately, the bank management will transfer the fund into the bank
treasury as unclaimed fund.
It is based on this reason that I am contacting you because I cannot
directly transfer out this money without the help of a foreigner and
that is why I am contacting you for assistance.
All documents to enable you claim this fund will be carefully worked
out and there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law, If you accept to work with me, I will like to
inform you that at on the smooth conclusion of this transaction, 35%
of the total amount will be your share for providing a foreign account
where this fund will be transferred to, while 65% will be my share as
the source of the information.
I urgently hope to get your response as soon as possible on
Best Regards,
Mr. Rafael Young.
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