FROM MR.koku kwesi
OFFSHORE PAYMENT OFFICER
DIAMOND CREDIT BANK (GH) LIMITED.
ADDRESS: #14 KWAME NKRUMAH AVE,ACCRA GHANA.
TELEPHONE:00233-24-819070
EMAIL:mrkokukwesi1@...
Asallam,
I am Mr. Koku Kwesi, the Offshore Payment Officer at
the DIAMOND CREDIT
BANK GHANA LIMITED and close friend to Late Aamil Saheb, from your country.
First, I got your contact
address through YOUR COUNTRY CHAMBER OF COMMERNCE
WEBSITE DIRECTORY .
In my files I discovered that my customer abandoned
sum of US$8.5Million (Eight
million Five Hundred Thousand United states Dollars)
in our bank DIAMOND CREDIT BANK GHANA LIMITED. On a
record before my department I was made to know that on
the 1st of June 2001, him and his family were involved
in a car accident along Kumasi-Aburi Express road. All
occupants of the vehicle unfortunately lost their
lives. After these several unsuccessful attempts, I
decided to used your name as his relatives because he
is from same country with you.
Since I got information about his death, My office has
been expecting his next of kin
to come over and make claim of this money which is
currently deposited in our
custody because the DIAMOND CREDIT BANK GHANA LIMITED
cannot release it
directly to me or any other person unless somebody
applies for the release of it as
next of kin to the deceased as indicated in our mutual
agreement (Between THE
DECEASED and the DIAMOND CREDIT BANK MANAGEMENT),
unfortunately his
supposed next of kin died along with him at the Fatal
auto crash.
It therefore upon discovery of the ugly news that I
now decided to make business
with you to direct you on how to apply with this
office (DIAMOND CREDIT BANK
GHANA) to assist in repatriating the money left behind
by my friend before they get
confiscated or declared unserviceable by the bank. The
request of a foreigner as
next of kin in this business is occasioned by the fact
that my customer was a
foreigner and the next of kin died been the wife died
alongside with him and also a
citizen of Ghana cannot stand as next of kin to a
foreigner.
Since I have been unsuccessful in locating the
relatives for over two year now I seek
your consent to present you as the next of kin of the
deceased since you are from
the same country so that the proceeds of this account
valued at USD$8.5 million can be paid to you and then
you and l can share the money. 60% to me and 40% to
you, I have two necessary legal documents that can be
used to backup any claim we may make. All I require is
your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law.
Please endeavour to contact me immediately through my
private and confidential
Email Address(mrkokukwesi1@...) or call me on
my private
number+233-24-819070 for briefings
Expecting a positive response soonest.
Sincerely yours,
Mr. koku kwesi,
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