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Sent: Wednesday, June 20, 2007 12:07 PM
Subject: Thanks for that day
From Dr. Steven Amasi.
AUDITOR GENERAL
National Investment Bank Ltd
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Accra Ghana
Attn Dear,
RE:TRANSFER OF USD168,559,000.00 MILLION TO
YOUR ACCOUNT.
I feel quite safe dealing with you in this important
business.Though,this medium (Internet) has been
greatly abused, I choose to reach you through it
because it still remains the fastest medium of
communication. However, confidence.
At first I will like to assure you that this
transaction is 100% risk and trouble free to both
parties.
In order to transfer out USD168,559,000.00{ One
hundred and sixty eight million five hundred and fifty
nine thousand U.S dollar Only } from our bank here in
Accra Ghana The fund for transfer is of clean origin.
The owner of the fund is a foreigner,a program leader
who was believed to acquire the fund through his
secret Crude Oil deal with the Former IRAQI
government.The deceased died with all the members of
his family in an auto-accident in June 23,1999 without
a WILL. The amount involved is USD168,559,000.00
I want to transfer this money into your account as the
foreign beneficiary of the fund. I know that this
letter will come to you as a surprise as we don't know
ourselves before, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU
WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR
ACCOUNT.
I am in close contact with the manager of the bank
here who is my partner and he is willing to approve
the transfer to any reliable and trustworthy foreigner
with foreign bank account because the former operator
of the a/c is a foreigner. I am certainly sure that he
has no writen or oral WILL attached to the account ,no
beneficiary and nobody will come again for the claim
of this money. It is only a foreigner who can claim
this money with legal claims to the account holder
which I will provide to you if you are interested,
therefore I need your cooperation in this transaction.
This money will remain useless in this dormant account
if I did not transfer the fund out to a foreign
account.
I will provide the necessary information and documents
needed in order to claim this money. I only need your
cooperation as a foreigner to provide will ensure a
smooth transfer of the fund to the account which you
are to nominate is already in place.You should provide
me with your correct account information for the
transfer and your direct cell phone lines for easy
communication. I wish for utmost confidentiality in
handling this transaction.
At the successful transfer of the fund to your
account, you will take 25% of the total transfer
sum,70% will be for me and my partner while 5% will be
set aside for transfer expenses both of us might
incure during the transfer process.
Let me know if you can handle it.
Best Regards,
Dr. Steven Amasi
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