On Thu, Oct 5, 2017 at 3:34 pm, Mr Fred Gamba

< fredgamba02001@gmail.com > wrote:

Good Day,

I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr. Young ) , hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr Fred Gamba, a reputable banker here in Accra Ghana .

On the 15 March 2007, the young millionaire ( Mr. Young ) a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Young should give instructions on what to do about his funds, if to renew the contract or not.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40, i.e. equal.

Let me know your mind on this and please do treat this information highly confidential.

I will review further information / details to you as soon as I receive your positive reply in my private email address (fredgab1000@gmail.com )

Have a nice day and I Anticipating your communication.

With Regards,

Mr Fred Gamba.

On Fri, Oct 6, 2017 at 4:00 am, Mr Fred Gamba

< fre_gamba1000@yahoo.com > wrote:

Dear:

I thank you very much as you received my massage with good acceptance. But firstly, I will like to introduce myself briefly to you. I am 56 years old, married with three children. I have been working with my Bank for over 10 good years now and I strongly believe that with my banking experience, nothing can stop us from achieving a desired end immediately we proceed. In regards to your response; I am assuring you that this transaction is 100% safety and guarantees because I am sure of any information I am giving to you concerning the deceased.

However; this total fund (US$6.5 million) is in one account here in my bank. And nobody is coming for the claim because the deceased customer did not mention any next of kin when the account was open. Please never you see this subject as a joke because I am bringing this great opportunity to you believing that it will favor both of us at the end. I was mandated by the bank board of directors to locate any of the deceased next of kin or relation so that this (US$6.5 million) will be transferred to him or her, and I have tried my best but all to no success and if this fund should stays here in our bank after so many years till this time of the year! It will be transferred into the bank treasury as UN-claimed fund and the Top ones here in our bank will share it among themselves.

I think its better we claim this fund and share it by ourselves than to allow the bank officials share it among themselves because they are already rich. Once again, there is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. All the vital information's of the bank deceased customer which will perfect you as the next of kin or relation is intact with me, and I will be here in the bank as an insider in giving you information's on anything discussed and as well advice you on what to do until this fund gets to your account.

Please I will highly appreciate your positive respond with the following information to enable me direct you to the bank for the claim to start.

YOUR FULL NAME

YOUR FULL RESIDENTIAL ADDRESS

YOUR AGE AND OCCUPATION

YOUR MARITAL STATUS

YOUR TELEPHONE NUMBER

SCAN COPY OF YOUR IDENTIFICATION

In receipt of the above-mentioned information's, I will draft an application letter to you which you will use to apply direct to our Bank for the transfer of the total fund into your account. And also send to you the deposit certificate of the fund as a proof. But most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained high level of discipline and integrity. This is an opportunity, which I must strive relentlessly to accomplish. Besides, in a no distant time, I will be leaving for retirement.

Finally, I am hoping to meet you and your family as soon as we get the fund transferred into your account, for disbursement and investment in your country.

Am waiting for your reply.


Mr. Fred Gamba

Hello

I am the wrong person for what you want me to do.

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....