||From: Simon Dornoo < firstname.lastname@example.org >
Subject: Dr. Simon Dornoo as the Managing Director (Mr Daniel Young). (ATTACHMENT).
Date: Thursday, March 29, 2012, 9:37 PM
Attention: Dear beneficiary
Thanks for your response.I am freely giving you the full details of this transaction bearing in mind that you will not betray me.The name of the bank I work is International Commercial Bank Ghana ltd,and presently I am the Managing Director International Commercial Bank Ghana ltd.Don’t be surprised as to why I chose you.When the opportunity came for this to be carried out,I have to find someone who bears the surname.It was during my search that I came across you.
As I said already,all I need from you for the execution of this transaction is your maximum trust,honesty and cooperation for this fund to be transferred into your nominated bank account of which I duly assure you that you will never face any risk in this transaction.This transaction is legally bidden and 100% risk free and non government involvement.There is no risk involved, Because it will be executed under a legitimate arrangement that will protect you from any breach of law.This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to late Mr Daniel Young , and shall be in control of the money, until I come over for my share.Regarding the sharing,I believe that my sharing is accepted to you, 50/50% is a fair deal.There is no risk involved, Because it will be executed under a legitimate arrangement that will protect you from any breach of law.
THIS IS MY OWN INFORMATION'S:
Full Name: Dr. Simon Dornoo as the Managing Director.
Contact Address: NO 10 Community 1 Tema Ghana .
Age: 45 years.
Marital Status: Married.
cell number. +233 204 596 420.
Attached is my official banking id card.
SEND YOUR DETAILS THROUGH MY EMAIL ADDRESS.I will request the following Data from you to cross check some information on my Bank Database.
YOUR FULL NAMES:
DATE OF BIRTH:
A COPY YOUR PASSPORT.
YOUR ACCOUNT DETAILS.
The Amount involved is($8.5 Million USD).
PLEASE TREAT AS TOP SECRET.
DR. SIMON DORNOO.
||From: simon dornoo < email@example.com >
Subject: Dear Friend
How Are You Today With Your Family?I Hope all is in good condition with you by God grace,I would like you to give an urgent attention to this mail.
Though, I know it would come to you at uttermost surprise.
I am Mr.Simon Dornoo, the manager/ chief database Analyst foreign operation department of International Commercial Bank Ghana Limited (ICB) Takoradi Branch.
As the Manager/chief Database Analyst of this branch,I discovered that the Sum of US$10,385,000.00.M, (Ten Million Three Hundred and Eighty Five Thousand US Dollars) has been floating in our database as unclaimed since 2006 in my Bank. This fund was deposited by Eng Gilbert M. Reain, Eng Gilbert M. Reain meet his untimely death in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sherm el-Shaikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). Eng Gilbert married and Divorced He left no clear beneficiary as Next of Kin.
On further investigation, I found out that he died without making a (WILL) and all attempts to trace his next of kin were fruitless. I therefore, made further Investigation and discovered that Eng.Gilbert M. Reain did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read,I am given you 100% full assurance and legitimate business
I am an insider and also the chief Database Analyst manager of this branch I can not claim this fund because of my position and this fund should be claim by a foreigner as next of kin to late Eng Gilbert M. Reain My proposal is that I want to seek your consent as a foreigner to stand in as the next-of-kin to Eng Gilbert M. Reain, so that through my position here as the Manager/Chief Database Analyst, I will use your name on some paper work here in our bank that you are the next of Kin to late Eng Gilbert M. Reain , then our head office bank Will transfer this fund $10.385,000 M.US Dollar to your designated account of your choice in your country. All documents and proof to enable us get this fund will be carefully worked out without a hitch.
I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is a risk free involvement. I agreed to offer you 15% of the total amount while 5% will set aside for any expensive you encountered during the transfer while the rest will be for me and for investment Purposes in your country. On your response I also need your full name and your physical address with your PO BOX so that I can start my paper work in using your contact address as the next of kin to inherit this fund with our bank.
Bear in mind that after if I completely finish my paper work with your name as the next of kin to inherit late Eng Gilbert M.Reain fund with my branch, I will give you an application for release and transfer of this fund to any bank account of your choice, this application you will send it to our head office because all international transfer is been made by our head office which will took not less than 48 hours to wire this fund to any bank of your choice.
Please don’t fail to include your private contact address/telephone number for easy communication between me and you.
It might interest you to know that i am having all the necessary documents that covered this transaction.
If you are willing to assist me,i will give you prove.
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