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From:Mr.Victor J. Koffi.
CHIEF SECURITY OFFICER,
Crystal Trust Financial Company.
First Light Kaneshie Accra Ghana
E-mails: victorakoffi@yahoo.com or cso_victorkoffi@live.com
Tel: +233 249216158
Dear Good Friend,
I Need Your Help Please
(Top Secret)
This is Mr.Victor J. Koffi,I'm contacting you now during my search for a reliable,
trustworthy and honest person to introduce this transfer Investment project with.
My name is Mr.Victor James Koffi (Jnr). On November 2005, One Mr Hussein Omar
from Iraq National,an gold dealer.who runs gold business in my country Ghana to Asia,
whom i was accounting officer made a numbered time Deposit 1 Trunk Box, valued at
USD$12.2Millon ( Twelve Point Two Million United States Dollars) for twelve calendar
months in our company.I am the Chief Security Officer Crystal Trust Financial Company,
First Light Kaneshie Accra-Ghana. I am a Ghanaian.
I am glad to hear you are from such good country thanks .Upon Maturity,
we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar
from Iraq ,with his wife and two children's / parents was died with his family in a
bomb blast in Iraq. My investigation proved that he died with his supposed next- of-
kins in the bomb blast. The Trunk box total sum, USD$12.200,000.00 is still in our
Company and the dumorage is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it.
Consequently, I shall present you to stand in as the next- of- kin to the
late Mr.Hussein Omar.Consequently, upon acceptance of this proposal,
I will give you detailed information on how this deal would be carried out.
The money will be shared in the ratio: (65%) for me, (30%) for you,
the remaining (5%) will be kept to recover any expenses made during the
process of the transfer into your account which include both our telephone bills.
I guarantee that this will be executed under legitimate arrangement that will protect
you from any breach of the law as I will use my position as the Chief Security of
OPERATIONS' Officer to secure approvals and guarantee the successful execution of this transaction.
I want you to handle everything for me.I have the trust in you and i know that
you will not disappoint me, i don't need to know you for many years to trust you.
If you have an idea of what should be done to being the money out of Africa,
please tell me i need your seriously and i have the impression that you are a
nice gentle person. Please be informed that your utmost confidentiality is required.
On your reply include your private contact information bellow.
(1)Your Private mobile telephone
number/fax................
(2)Your full address......
(3)Your full names.....
(4)Your E-mail........
Awaiting your urgent reply through my private
E-mails: victorakoffi@yahoo.com or cso_victorkoffi@live.com
Best regards,
Mr. Victor J. Koffi
Tel: +233 249216158.
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From: Mr.Victor Koffi <victorakoffi@yahoo.com>
Date: 2008/6/7
Subject: From Mr. Victor J. Koffi,Your urgent response will be highly appreciated
My Good Brother,
Thanks for your interest to assist me on the
business proposal. I am really very happy for your quick response,
which shows a sign of good beginning, but we have to hurry up now as to
execute this deal immediately so that I will join you over in your
country to take my own share of the money.
I so much appreciate
your interest to do the business with me without disappointments. Again
been it in mind because i must explain this deal to you before we start
by sending you all the information's with full details how this box
will release and deliver to you without any delay, With trust I have
contacted you and with trust we have to work together as Brothers and
friends / partner's to actualize this mutual business relation that
will transcend to generations to come for our benefit.
The
Deposited box in question, was deposited in our company by our client
who's name is Mr. Hussien Omar but he is dead now. Since our company
discovers his death, we have waited for any of his relatives to come
for the claim of the box but no one has come, we finally heard that
both his family was involved in a bomb blast in his country Iraq. So I
decided to seek for an assistance from you to help me claim this box
out from our company so that we can both share the money as I have
already stated in my earlier mail to you.
My Good Brother, our
company did not know that the real content of the box is money, so
because of this I would like you to contact the company and apply for
the release of the box, I assure you that as soon as you contact the
company and ask them to release the box to you, definitely they will
release the box to you without hesitating. But when you contact our
company you will tell them that you was once a business partner to late
Hussien Omar before he died. I will send to you some vital documents
which was given to Late Mr. Hussien Omar on the day he deposited the
box in the company, so therefore you will contact the company with the
three documents and tell them that it was given to you by late Hussien
Omar before he died so that you can able to claim the box on his behalf.
In
as much as you assist me to claim this box, I promise to offer you 30%
of the total money, and 5% will be mapped out for any expenses that
will occur during the transaction, then the remaining 65% will be for
my investment purpose in your country. I will come over to your country
as soon as you receive the box from our company to take my own share of
the money, I would like to invest mine in your country as soon as I
arrive.
Get back to me so that I will give you the company
contact information's including attachment of the three documents for
you to contact the company. Meanwhile, on the receipt of this mail try
to send me your international pass port copy or your driving license
and also your direct telephone number. This is my direct mobile line
+233-249216158, call me for more clarification.on the receipt of this
mail try to send me your contact information bellow ,
(1) Your full complete name,
(2) Your full complete house address or office address,
(3) Your direct mobile telephone number / fax
(4) Your international pass port copy or your driving license .
I am waiting to hear from you soon .
Thanks
Your's Brother
Mr. Victor J. Koffi.
Tel: +233 249216158. |
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