PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS
IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP
SECRET. THOUGH I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY
ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE
WELL AT THE END OF THE DAY.
WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND
ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING
MYSELF PROPERLY TO YOU.I AM HASSAN MENSAH THE MANAGER WITH THE
INTERNATIONAL COMMERCIAL BANK ,ACCRA GHANA .I CAME TO KNOW YOU IN MY
PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF
MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENC E. THE
PROPOSITION:
A FOREIGNER AN AUSTRALIA, LATE ENGR. STEVE MOORE (SNR.) AN
BUESSINE MERCHANT WITH THE FEDERAL GOVERNMENT OF GHANA, UNTIL HIS DEATH
YEARS AGO IN KENYA AIR BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT
INTERNATIONAL COMMERCIAL BANK ,ACCRA AND HAD A CLOSING BALANCE AS AT
THE END OF SEPTEMBER, 2003 WORTH US$30,000,000.00 (THIRTY MILLION
UNITED STATE DOLLARS), THE BANK NOW EXPECTS A NEXT OF KIN AS
BENEFICIARY VALUABLE EFFORTS ARE BEING MADE BY THE INTERNATIONAL
COMMERCIAL BANK ,ACCRA GHANA TO GET IN TOUCH WITH ANY OF THE MOORE'S
FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE
TO LOCATE ANY OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT OF KIN (HE HAD
NO WIFE OR CHILDREN THAT IS KNOW TO US).
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE
DECLARED UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR
ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND
THE WORLD IN GENERAL.
IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED
COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF
KIN TO! LATE ENGR. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION
WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT
OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET HIS FUND WILL BE
CAREFULLY WORKED OUT. WE HAVE SECURE FROM THE PROBATE AN ORDER OF
MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE
ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.
YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY
COLLEAGUES FOR INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH
PARTIES. AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS
MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH
YOU WITH THE NECESSARY MODALITIES AND DISBURSEME INTO RATIO TO SUITE
BOTH PARTIES WITH OUT ANY CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR
PRIVATE FAX AND PHONE NUMBERS FOR EASY COMMUNICATION,BANK NAME,BANK
ACCOUNT NUMBER,COMPANIES NAME AND ADDRESS.
THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT
OWNER,60% FOR I AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR
EXPENSES FOR BOTH PARTIES.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.
BEST REGARDS,
MR. HASSAN MENSAH).