I am a Male
Location Brooklyn, AL, United State
Date 03-30-2013 01:34:22
Subject Greeting From Mr Abdel
Please do not be surprise about my message to you. I am Mr Abdel William. fromAccessBank, Ghana, I am contacting you for an urgent business transaction because of your last name which i saw on the profile. Is this your last name? and do you have proper identification on this name
please me emailmy private mail immediately , I have very important message to pass to you. Here is my email ( firstname.lastname@example.org )
Mr Abdel William
From: abdel william < email@example.com >
Sent: Thursday, 9 May 2013 3:44 AM
Dear , i am not lying
i am not lying i travel around word every
moment because of my job. i am Mr Abdel William from Ghana, the current
Manager with Access bank
treasury unit Ghana, here in Accra. I Actually contacted you for a
business transaction and relationship that will be of great benefit to
the both of us based on similarity in your last name.
Now, here is the reason why i contacted you.
the 2012 end of year account auditing here in my branch, I discovered
that on Nov. 2009, a foreign Tunnel and Geo-technical
consultant/contractor ( Alexander YOUNG ) Opened a fix deposit
account with my branch and made a numbered time (Fixed) Deposit for
twelve calendar months, valued at $7,800,000.00 USD (Seven Million,
Eight Hundred Thousand Dollars). Upon the confirmation of the dormant
account, I sent a routine notification to the head office concerning
this dormant account and a message was as well sent to his forwarding
address but got no reply.
After a month, we sent a reminder and
finally we discovered from his employees that he died along with his
family while on holiday in Brazil as a result of the flood action on the
He died with his wife and their only daughter who
is supposed to be the next of kin. This sum of $7,800,000.00 is still
sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each month. No one will ever come forward to
claim it. At the expiration of 5 (five) years, the money will be sent
to the bank reserve account for bank use.
Hence i informed the
Chief Account officer over this issue and he mandated me to locate any
of his relative and yet all my effort to locate any of his relative did
not work. Hence, I decided to confidentially contact you as a foreigner
who have the same last name with him to act with the information a shall
provide so that the bank can approve and transfer the fund to your
account while i come over to meet with you in order to share the fund at
the ratio of 50% to you and 50% for me. OK?
I will be here to
direct and provide you with every information required and we shall
employ the services of an attorney who shall represent you here to
secure and endorse necessary documents. Be rest assured that you stand
no risk at all as long as am involved. All i need from you is honesty
and trustworthy. I shall require your assistance to invest part of my
share in your country.
I will appreciate your urgent reply and please feel free to call me as soon as you receive this message. Please reply with
your direct telephone number:
i get the requested details from you, then i shall file in for the
claim in your name and will guide you on further procedure and nothing
will stop my bank from transferring the fund to your account while i
come over to meet with you for my share and also invest part of my share
under your care in your country. I shall provide needed documents
through an attorney who we shall employ to represent you here, Ok?
I await your reply.
Mr. Abdel William
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