On Tuesday, September 18, 2018 2:18 PM, Mr Raymond Atu < donnaperry8@yahoo.com > wrote:
Good day
I know that this message will come to you as a surprise since we don't know each other before, but for the purpose of introduction, I am Mr.Raymond Atu I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank.
There is an account opened in this bank in the year 2008 and since 2013 nobody has operated on this account again.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it
would be forfeited for nothing.
The owner of this account is Mr. Bill Blake a foreigner and a doctor by profession, he owns one of the biggest
hospital in Accra Ghana, but he died since 2004. No other person knows about this account or any thing concerning it.
The account has no other beneficiary and my investigation proved to me as well that his company does not know
anything about this account and the amount involved is (USD11.5M) Eleven Million Five Hundred Thousand United States
Dollars.
I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be
approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. Bill
Blake is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before.
We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently so that I will
inform you the next step to take immediately. Send also your private telephone and fax number including the full
details as in your resident address, age and your full name.
As Soon as the fund gets into your account I will fly to your country for the withdrawal of the fund and sharing
and to discuss other investments plans. At the conclusion of this business, you will be given 40% of the total
amount, and 60%will be for me.
I look forward to your response as soon as possible.
Yours Faithfully,
Mr Raymond Atu
(Auditor Control )
