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From: ALERT.AAT@AAT.GOV.AU
Reply-to: Johnannerman101@1email.eu
Sent:
4/16/2015 6:51:42 A.M. US Mountain Standard Time
Subj: Your Phone
Numbers
RE: PRIVILEGED AND CONFIDENTIAL:
Sir,
I am a
Banker with one of the Leading Banks in the Republic of Ghana (West Africa).
Here is my proposition for your consideration. The sum of US$56 million has
been classified as Abandoned Funds by the Auditors of my Bank. This means that
the said funds will be transferred to Government Treasury for State
Inheritance if no claim is made after 60 days from the date of
declaration.
I therefore invite you to partner with me to claim the
aforesaid funds with a sharing ratio of 50/50.There is no risk attached and
the claiming of the US$56million will be executed legally and professionally.
The Funds claiming strategies and technicalities has been perfectly arranged,
If you are interested, competent and reliable, Please send your telephone
number for more details.
Yours Very Truly,
Mr. John
Bannerman
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From: ALERT.WDA@WDA.GOV.SG
Reply-to: johnbannerman902@1email.eu
Sent:
4/25/2015 1:02:11 P.M. US Mountain Standard Time
Subj: email
reminder
RE: PRIVILEGED AND CONFIDENTIAL:
To Whom It May
Concern,
I am a Banker with one of the Leading Banks in the Republic of
Ghana (West Africa). Here is my proposition for your consideration. The sum of
US$56 million has been classified as Abandoned Funds by the Auditors of my
Bank. This means that the said funds will be transferred to Government
Treasury for State Inheritance if no claim is made after 60 days from the date
of declaration.
I therefore invite you to partner with me to claim the
aforesaid funds with a sharing ratio of 50/50.There is no risk attached and
the claiming of the US$56million will be executed legally and professionally.
The Funds claiming strategies and technicalities has been perfectly arranged,
If you are interested, competent and reliable, Please get back to me for more
details.
Yours Very Truly,
Mr. John
Bannerman
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