Rev. Asimenu Akwetey rev.akwetey@att.net
From : Rev. Asimenu Akwetey
Audits & Accounts Dept
Prudential Bank Ltd
Spintex Road Branch
C/o Accra Main Branch
P. O. Box GP 5492, Accra
From : Rev. Asimenu Akwetey
Audits & Accounts Dept
Prudential Bank Ltd
Spintex Road Branch
C/o Accra Main Branch
P. O. Box GP 5492, Accra
Dear Friend,
Greeting's to you and your entire family!
I am Rev. Asimenu Akwetey, a banker with the above mentioned bank ON Spintex Road
Branch ,Accra Ghana in West Africa, holding the post as Manager Audit &
Accounts dept.
On 21 July, 2003, one Mr Demphis Mcleod,an American who base in Lebanor, An
Astute Business man of international repute, a contractor with ECOWAS
membercountries, whose endeavors spans various areas of Business interest,
(Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit,
valued at $18,000.000.00 (Eighteen Million, United States Dollars) for
twelve calendar months in my Bank Branch.
Astute Business man of international repute, a contractor with ECOWAS
membercountries, whose endeavors spans various areas of Business interest,
(Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit,
valued at $18,000.000.00 (Eighteen Million, United States Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from his
company that Mr Demphis Mcleod involve in a plane, which crashed that
happened on the 21 July 2003 in Kenyan city of sumbaru.
no reply. After a month, we sent a reminder and finally we discovered from his
company that Mr Demphis Mcleod involve in a plane, which crashed that
happened on the 21 July 2003 in Kenyan city of sumbaru.
After further investigation, it was discovered that he died without making a
WILL and all attempts to trace his next of kin proved fruitless,On further
investigation, it was discovered that Late Mr Demphis Mcleod did not declare
any next of kin or relatives in all his official documents, including his Bank
Deposit paper deposited here in our Bank.
WILL and all attempts to trace his next of kin proved fruitless,On further
investigation, it was discovered that Late Mr Demphis Mcleod did not declare
any next of kin or relatives in all his official documents, including his Bank
Deposit paper deposited here in our Bank.
The total sum of $(18,000.000.00)Eighteen million united state dollars is
still in my bank and the interest is being rolled over with the principal sum
at the end of each year, All efforts to trace and locate his next of kin proved
abortive.
still in my bank and the interest is being rolled over with the principal sum
at the end of each year, All efforts to trace and locate his next of kin proved
abortive.
In accordance with our country's banking laws and constitution guiding this
banking institution states that after the expiration of a period of time, if
no body or person comes for the claim as the next of kin , such money will be
revert to the Banks treasury if nobody applies as the next of Kin
to claim the funds. Consequently, It is upon this respect, I seek to present
you since no one will come up for the claim.
banking institution states that after the expiration of a period of time, if
no body or person comes for the claim as the next of kin , such money will be
revert to the Banks treasury if nobody applies as the next of Kin
to claim the funds. Consequently, It is upon this respect, I seek to present
you since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the (NIB) Bank
"Next of Kin Payment Application Text Form" as well as detailed information on
how this deal would be carried out..
"Next of Kin Payment Application Text Form" as well as detailed information on
how this deal would be carried out..
The money will be sheared between us in the ratio: 60% for me, 40% percent for
you. I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law, as I will use my position in the
Bank here to perfect this business transaction & secure Approvals and
guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. I want to
remind you of the confidentiality of this Transaction at hand whatever your
decision is.
you. I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law, as I will use my position in the
Bank here to perfect this business transaction & secure Approvals and
guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. I want to
remind you of the confidentiality of this Transaction at hand whatever your
decision is.
I await your urgent response. Your detailed reply should contain your,
1) Full Name..............
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...
for easier communication and onward proceeding.i will advice you keep this
transfer with ult most secrecy for smooth and safe processing of the transfer
into your bank account
transfer with ult most secrecy for smooth and safe processing of the transfer
into your bank account
My Contact Email : rev.asimenu_a@hotmail.com
Best Regards
Rev. Asimenu Akwetey
