Der Vorgang 4019
benjamin19801@hotmail.com
Benjamin
Der erste Kontakt 4019
Anzahl der Mails: 1
Die Transfersumme
18.400.000,00 Dollar (Anzahl: 1)
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| Dear Eduard Zimmermann,
Thanks for your response .Please be patient and go through this details .I am freely giving you the full details of this transaction bearing in mind that you will not betray me. I am Mr. Benjamin Debrah and the name of the bank I work is Barclay s bank Ltd,Ghana. Presently I am the Managing Director Barclay s Bank Ghana Ltd. In 2006, one Mr. Daniel Zimmermann, who has same other name as yours and who has your country in his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009. Unfortunately, while on a business trip ,he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China and killed at least 68,000 people. Therefore, I am seeking your co-operation to present you as the next of kin and beneficiary to this unclaimed fund since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and only have to put in your details into the information network in the bank computers and reflect you as his next of kin to his dormant bank account . This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Daniel Zimmermann and shall be in control of the money, until I come over for my share. I want us to share this fund 50/50% - fair deal !. For the past six months now the bank management have tried to reach Peter to know if he wish to continue the deposit or withdraw the fund . Knowing that Peter is dead ,I have hidden his account file safely and prolonged giving report about his whereabouts. If the bank management find out that Peter is dead ,they will want to confiscate the money or share it among themselves. I don t want this to happen .Most of them are already rich . They get different same transaction in the bank secretly and get more richer. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my Instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter,and you will apply for the claim through a lawyer here in Ghana. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved .With my new position in my bank , the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Daniel is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I will present you as a relation to Daniel and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows; THIS IS MY OWN INFORMATION : Full Name: Benjamin T. Debrah Contact Address: 21 Mall Ave East Legion Accra Ghana. Age: 44 years Occupation: Banker Marital Status: Married cell number. +233543993119 SEND YOUR INFORMATION : YOUR FULL NAMES : DATE OF BIRTH : OCCUPATION : CONTACT ADDRESS : PHONE NUMBERS : Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of Ghana, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response. PLEASE TREAT AS TOP SECRET. Regards, Mr. Benjamin Debrah. |