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Datum: Sat, 5 Jul 2014 10:02:38 +0200
Van: Mr Raphael Boma <raphael.boma@yahoo.com.hk>
Antwoorden aan:raphaelboma@terra.com
Onderwerp: Can You Partner With Me?
Dear Friend,
My name is Mr.Raphael Boma, I am the Regional Manager In a repeatable
BANK in ACCRA GHANA. I came to know you in my Private Search for a
reliable and reputable person to handle this confidential transaction.
I write you this proposal in good faith. I have a financial transaction
that will benefit both of us. On the 4th of August 2011, a Cyprus Oil
consultant/Merchant with the Ghana Petroleum and Chemical Corporation
(G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million
Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00)
in my branch. Upon maturity, I sent a notification letter to him via
his address but got no reply. After a month, I sent a reminder and
finally discovered that Mr. Chris Peppos is dead. He died on a ghastly
motor accident, and since then all attempts made to trace his relations
were fruitless neither has anyone shown up as his next of kin to claim
his money.
However, Ghana Banking laws states that, if such money remains
unclaimed for the period of years, the money will be transferred into
the bank treasury as unclaimed fund.Therefore, my proposal is that
hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will
like you as a foreigner to stand in as the next of kin to Mr. Chris
Peppos to claim this fund for our mutual benefit.Be informed that the
reason for a foreigner as next of kin in this deal is necessary given
the fact that the customer was a foreigner and a Ghanaian cannot stand
as his next of kin.
I will give you 45% of this money for your assistance while 10% will be
set aside for expenses incurred during the execution of this deal and
45% will be for me.Upon your acceptance, I shall provide you with more
details and relevant documents that will enable you standfirmly as the
next of kin to Mr. Chris Peppos. Should this be acceptable to you,
kindly indicate in writing and confirm the following :
Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................
I want to emphasize here that this deal is free from any form of risk
from both parties as great care has been exercised in perfecting it,
and therefore, I enjoin you to approach it with an open mind and
without any fear whatsoever. As a deal, I also make haste to advice
that you should be private about it.
Best Regards,
Mr.Raphael Boma,
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