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Date: Mon, 8 Dec 2008 19:23:21 +0000
From: metebanker11@yahoo.co.uk
Subject: How are You ?
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From: The Desk of Dr.Gjergji Mete,
Accountant,
United Bank for Africa Plc
Kaneshie Accra-North Branch,
Accra-Ghana.
I am Dr.Gjergji Mete,a citizen of Albania who lives and work in Republic of Ghana with United Bank for Africa (Ghana Branch) as an Accountant,as you might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of our auditing of accounts at my branch Bank last year ending, I came across a ghost account, in which the account reads the sum of $25,000,000.00 (Twenty-Five Million United States Dollars).
I continued in my search and discovered that this said account was owned by one of our deceased customers and there was no next of kin affixed at the time of the deposit.Although personally i kept this informations secret within myself to enable the whole plan and idea be profitable and successful during execution and its my obligations to send my financial reports to our headquarters in Accra.
Before then i decided to place this money in what we call SUSPENSE account without any beneficiary.as a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you for us to work together, so that you can assist and receive this money at any of your nominated Bank account for us to share. I have so placed this fund for the sharing 30% for you 50% for i ( Dr.Gjergji Mete ) and the remaining 20% for any miscellaneous expenses in the course of the transaction.
I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.
However, if my offer is granted by you, please do furnish me with the following informations: Your Full name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made.Attached files are my passport photograph,Staff Identity Card for your perusal.
Best Regards.
Dr.Gjergji Mete
+233243601243
metebanker11@yahoo.co.uk
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Date: Wed, 10 Dec 2008 18:50:58 +0000
From: metebanker11@yahoo.co.uk
Subject: Re: questions
Hello Brother,
Thanks for your good question,as it might interest you that i will be giving you 40% from the total amount of $25,000,000.00 (Twenty-Five Million United States Dollars) as soon as the bank transferred this cash to your account,while the remaining 60% is for me and you will help to invest it in real estate business in Isreal,so kindly contact the bank at the earliest time to enable them order the transfer immediately,but i must not fail to inform you as my chosen partner that i will not like you to sit on this cash as it hits your account.I hope the explanation's is very clear and understandable now.
Thanks for your co-operation.
Best Regards,
Dr.Mete
+233243601243 |
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Date: Tue, 3 Feb 2009 21:32:11 +0000
From: metebanker11@yahoo.co.uk
Subject: How are You ?
To: metebanker11@yahoo.co.uk
From: The Desk of Dr.Gjergji Mete,
Accountant,
United Bank for Africa Plc
Kaneshie Accra-North Branch,
Accra-Ghana.
Attn:Dear,
I am Dr.Gjergji Mete,a citizen of Albania who lives and work in Republic of Ghana with United Bank for Africa (Ghana Branch) as an Accountant,as you might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of our auditing of accounts at my branch Bank last year ending, I came across a ghost account, in which the account reads the sum of $25,000,000.00 (Twenty-Five Million United States Dollars).
I continued in my search and discovered that this said account was owned by one of our deceased customers and there was no next of kin affixed at the time of the deposit.Although personally i kept this information’s secret within myself to enable the whole plan and idea be profitable and successful during execution and it’s my obligations to send my financial reports to our headquarters’ in Accra. Before then i decided to place this money in what we call SUSPENSE account without any beneficiary.as a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you for us to work together, so that you can assist and receive this money at any of your nominated Bank account for us to share.
I have so placed this fund for the sharing 40% for you 50% for i ( Dr.Gjergji Mete ) and the remaining 10% for any miscellaneous expenses in the course of the transaction. I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.
However, if my offer is granted by you, please do furnish me with the following information’s: Your Full name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made.Attached files are my passport photograph,Staff Identity Card for your perusal.
Best Regards..
Dr.Gjergji Mete
+233243601243
metebanker11@yahoo.co.uk
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