My Dear
This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you.
I am Dr. Charles Odonkor, a Manager at United Bank of Africa(U.B.A), Ghana. However I got your contact through the
International web directory.
Recently we discovered a Dormant Account with a huge Amount of Money Valued USD10, 500,000.00 Ten Million, Five hundred
thousand Dollars Only) that belongs to One of our late Customer MR. DIRK GELDERSMAN. who died In a plane crash. During our
investigation and auditing in this bank, my Department came Across a very huge sum of money belonging to MR. DIRK GELDERSMAN
from Beverwijk, Netherlands, who died along with his wife, MRS. ANKE GELDERSMAN and Daughter, MS. MINA GELDERSMAN so the fund
has Been dormant in his account with this Bank without Any claim of the fund in our custody either from his Family or
relation before Our discovery to this development.
The Banking law here stipulates that if such money remains unclaimed for 15 years, it will be forfeited to the Bank Treasury
as an unclaimed bill. It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to
contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development. On behalf of
my trusted colleagues we now seek your permission to have you stand in as next of kin to Our late Customer so that the fund
will be released and paid into your account as the beneficiaries next of kin now that the bank is still expecting a next of
kin or relative of the deceased, MR. DIRK GELDERSMAN.
We could have done this deal alone but because of our position in this country as civil servants, we are not allowed to
operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since we still
FRwork in this bank, this is the actual reason why we required a second party or fellow who will assist us forward claims as
the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this
fund, even an empty a/c can also serve for this purpose.
However, on smooth conclusion of this transaction, you will be entitled to 25% as gratification for your assistance to us,
while 5% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills, and the remaining 70% will be for me and my colleague.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to
successfully accomplish the operation. Bear in mind that this proposal is 100% risk free. Further Information will be given
to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. For
confidentiality please contact me on my personal email:
Best Regards,
UBA Bank Plc.
Dr. Charles Odonkor Regional Director
