Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#240911 by Calvin Tue Mar 10, 2015 9:43 am
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Date: Tue, 10 Mar 2015 10:10:48 +0000
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Subject: Alex Agyekum 10/03/15
From: Alex Agyekum <[email protected]>
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Dear Sir,

How are you today with your family?

This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for profitable business is needed.

Permit me to introduce myself; I am Mr.Alex Agyekum, SENIOR MGR, SPECIAL ASSETS, with a commercial Bank here of, I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

Every Three years, Ghanaian banks transfer to its treasury millions of dollars of unclaimed deceased depositor’s funds in compliance with the banking laws and guidelines, in majority of cases with reference to my bank, the money normally runs into several millions of dollars.

A foreigner, Late Mr.Mark,an Oil Merchant/Contractor here in Accra Ghana, until his death four years ago in a ghastly Auto crash has a closing balance of US$8.3(Eight Million, Three Hundred Thousand Dollars Only)Ever since his death and up till this time of writing, no next-of-kin or relation of his has come forward to claim his money with us.

Fervent valuable efforts have been made by our management team, to get in touch with any of the family or relatives but proved to no avail.

Naturally, as long as His money remains unclaimed, the bank remains richer in free funds with his money.

However, with my position, I can present you to claim the fund as his relative/next of kin if you agree with me on private basis, yes I can present you.

The request for you as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ghanaian citizen cannot stand as next of kin to a foreigner, Hence, I plead for your assistance with the intention of getting this unclaimed money amounting to US$8.3(Eight Million, Three Hundred Thousand Dollars Only) transferred into a company/private bank account that you will provide.

You stand to gain a negotiable percentage of the fund if you agree to help me actualize this opportunity; I will not contact any other company or person until I am convinced that you are not interested in this proposal.

I will also require your advice on the areas of investment as I plan to establish a business venture in your country with my share.

Contact me immediately indicating your willingness and also give me your direct and confidential phone numbers for the effective communication that this transaction requires.

I will furnish you with the procedure.

I may also be reached on my private cell phone number: +233272679365.

Remember that a business of this nature needs to be kept confidential.

Yours Sincerely,

Mr.Alex Agyekum.

You can contact me at: Calvin @ scamwarners (dot) com

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