FROM THE DESK OF: Mr DAVID COLLINS.
AUDITS & ACCOUNTS DEPT
ECO BANK GHANA LTD
ACCRA-GHANA.
Attention: Please
I am Mr David Collins. the manager Audit & Accounts dept. in the Eco- Bank Ghana Ltd Accra-Ghana. I am writing to request your assistance to
transfer the sum of $10.500.000.00 (Ten million, five hundred thousand
United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from
Peru who died along with his entire family in the Benin plane
crash 2003 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Jose D. Sau died with
his next of kin and according to the laws and constitution guiding this
banking institution stated that after the expiration of (9) Nine years,
if no body or person comes for the claim as the next of kin, the fund
will be channel into national treasury as unclaimed fund. Because of the
static of this transaction I want you to stand as the next of kin so
that our bank will accord you the recognition and have the fund transfer to your account.
The
total sum will be shared as follows: 60% for me, 40% for you and
expenses incidental occur during the transfer will be incure by both of
us.
The transfer is
risk free on both sides hence you are going to follow my instruction till the fund transfer to your
account. More details information with the text of application form will be
forwarded to you to breakdown explaining comprehensively what
require of you.
Your Full Name. . . . . . . . . . . . . . .
Your Sex. . . . . . . . . . . . . . . . .
Your Age. . . . . . . . .
Your Country. . . . . .
Passport / driving license. . . .
Marital Status. . . . . . . . . .
Your Occupation. . . . . . . .
Your Personal Mobile Number. . . . . . . .
Your Personal Fax Number. . . . . . . . . . .
Thanks
Mr. David Collins
Audits & Accounts Manager