From: " Zenith Bank Plc" <
nppsau@ukrpost.ua >
Date: Jun 17, 2014 8:31 PM
Subject: Re: Urgent
To: <
nppsau@ukrpost.ua >
Cc:
Andy Ojei, Mr.
Head, Internal Control & Audit
Zenith Bank (Gh) Limited
Premier Towers, Opposite Pension House,
Liberia Road, Accra Ghana.
Dear Friend,
This letter is addressed to you in strict confidence and I trust it be treated as such.
I write, asking for your consent and approval in re-profiling funds, which I want to keep under your supervision and management for a short time.
The Fund is Twenty-Nine Million, Seven Hundred Thousand United States Dollars (US$29.7M) only. The owner of this account was late Mr. William Barnes, an American, and he died since 31st Oct 1999 in an Egyptian airline 990 along with his wife and immediate family members and all other passengers on board. I am contacting you believing strongly on your capability and confidentiality to handle transaction this magnitude. For your referral, see: http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml .
Since it is in my power to do as the Head, Internal Control & Audit Manager of this financial hub at this time, I want to present you formally to my bank as the legal and nominated next of kin to our late client so that his estate abandoned with us can be released to you. This proposed deal is strictly between you and me. I do not want to be greedy or selfish over the splitting ratio of the dividend as I see and term this opportunity as " a divine providence" . Therefore, I propose to relinquish 50% of the entire fund to you at the successful end of the deal for your speedy attention, part-partnership, confidentiality and sincerity of purpose while I will be entitled to 50% as the initiator and master-minder of this uncommon project.
Considering your position in the society and that of mine as a senior bank staff, I have arranged the logical conclusion of this transaction in a way that our collective integrity will be protected from any trace or breach of law as I intend destroying the transfer disc database) immediately after transfer is made.
If I may have your confidence to partner with me to successfully achieve this life-time project and as a seal of interest, please reply with the reconfirmation of your name, address, phone and fax numbers for further details and its earliest commencement. Do not hesitate to ask me any question you may have as regards to this. Should your conscience permits you not to partner with me, please be advised to destroy this letter and do not use any part of the information contained therein against me or my good office.
Your reply of interest should be through (
mr.andy-ojei@accountant.com ).
Thank you.
In Sincere Partnership,
Andy Ojei, Mr.
mr.andy-ojei@accountant.com 
