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[email protected]ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 154.70.64.38
Originating ISP: Blutelecom-as
City: Accra
Country of Origin: Ghana
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ipTRACKERonline
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Message-ID: <trinity-375fe808-3136-4698-8660-69a4dfbc099a-1437043246063@3capp-mailcom-lxa12>
From: "Mr. Addo Kwame" <
[email protected]>
To: <<snipped>>
Subject: Dear
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Date: Thu, 16 Jul 2015 12:40:46 +0200
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Thanks for your response and interest. Henceforth you should communicate with me using my private email:
[email protected], as it is easy for me to be alerted of your mail using the MSN mail alert while I'm away from my system and can always react promptly to your mails.
For the purpose of clarity, let me introduce myself once more, I'm Mr. Addo Kwame from Accra Ghana in West Africa, my house address in GHANA is, NO 10 Community 1 Tema Ghana, I was employed in FIRST ATLANTIC INTERNATIONAL BANK, GHANA BRANCH as the foreign operation manager and I'm very happy to share this transaction with you but you must promise to keep everything about this transaction as top secret and very confidential and I assure you that my contact to you is for our mutual benefit. But you must have clear mind and clear objectives and trust, for me to proceed. I need you to accept it as the fate of life and see if it is for real or not.
You don't need to worry about anytime because I will use my position as operation manager of the bank to secure every legal documents that make you the beneficiary of the fund, meanwhile, before the inheritance fund will be transfer to your bank account from my Bank (FIRST ATLANTIC INTERNATIONAL BANK) will send fund transaction notification to your bank so that nobody or Government agent will question when the fund been in your bank account. The most important thing is to build our trust as brother so that we will achieve this transaction without delay
We have to establish our relationship base on TRUST because without TRUST we can never achieve it. Considering the nature and magnitude of this transaction I must not fail to emphasis the importance of trust and understanding. The success of this transaction depends on our ability to work as a team.
I did not want to reveal my Identity to you earlier as you would agree that this transaction requires some discretion considering my position as foreign operations manager and I do hope you would maintain this discretion throughout the course of this transaction till completion.
As a principal staff of the organization I have studied this transaction very carefully and I have noted that there is no risk involved, therefore I have to ensure that all payment procedures are made under a legitimate framework and full name of late client is Mr. Wayne Richardson that's why I contacted you as my foreign partner, Meanwhile, he didn't specify any beneficiary to his file as next of kin. The fund in question can only be released to specified next of Kin to Late Mr. Wayne Richardson. Now this fund is unclaimed to our bank and I require assistance and seek your consent to present you as the next of kin to Late Mr. Wayne Richardson, after I received your full information’s, I will upload it in our computer database as next of kin to late Mr. Wayne Richardson and write application on your behalf with his account details and direction how you will submit it to our management.
The banking law and guideline here stipulates that if such money remains unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund. I shall be giving you all the developmental information from the bank as soon as the transaction commence. Also, note that 14 working days from the date the bank receives your application is enough for the funds to be transferred and I will use my position in the office to erase and delete all records and information regarding this fund in our system as soon as the fund gets to your account to avoid any trace or claim thereafter.
In all fairness I plan to share the proceeds with you on 50/50 bases. 50% will be for you the remainder 50% for me and the percentages will be stated on partnership agreement for more trust; I’m involving you in this transaction because I cannot execute it on my own, considering the requirement necessary to achieve this transaction. What is of priority to me for now is the fact that you should assure that you will be faithful and you will not betray me.
If YES, then your role will be the next of kin and I will need more information about you such as
------Your Full Names:
------Your Contact Tel:
------Your Office /Residential Address:
------Your Occupation:
------Any form of ID:
On acceptance, we will have partnership agreement that will legally guide us for more confident, I will wait for your strong statements so that we can proceed with procedures and harmonization. Remember, I am counting on you and all I can tell you now is that you should just accept me with open mind for us to succeed and achieve this transaction.
Please tell me about 4 different types of investment in your country which is stable income even if it’s low profitable but without risk.
YOU CAN CALL ME ON THIS LINE FOR MORE DISCUSSION: +233547830447
Thanks and stay blessed.
Best regard,
Mr. Addo Kwame.
