Tuesday, November 9, 2010

Central Office. Urgent Matter!

BED-ROCK
Attn: President/ Managing Director.

My name is Engr. George Nagy; I trained and currently work as an external auditor
for the Central Bank of Ghana as part of a large team that covers the entire Ghana
region. I have taken my time to contact you through personal endeavors which will
result into mutual benefits in future.

During a routine audit check months ago, I discovered a fixed deposit accounts that
have been dormant for the last eight (8) years. The account belongs to a single
holder with total amount slightly above $17.1 Million United States Dollars. Banking
regulation/legislation in Ghana demand that I notify the Office of Superintendent of
Financial Institutions (OSFI) after a statutory time period of nine years when
dormant accounts of this type are discovered. The above set of facts underscores my
reason of writing to you and making the following proposal.

My investigations of the said account reveals that the investor died in 1999 - the
exact time the account was last operated. I can confirm with certainty that the said
investor died INTESTATE and named no next-of-kin to his estate. I am of the settled
conviction that using my experience and working with you, we can state you as the
next-of-kin (beneficiary) of the Fixed Deposit and claim it instead of allowing it
pass on as unclaimed fund into the coffers of the Ghana Government. This is easily
possible as you bear the same LAST NAME and NATIONALITY to the said investor, and
can stand as his extended relative. This is exactly why I am contacting you.

I have all relevant documents (Legal and Banking) that will facilitate my putting
you forward as the claimant/beneficiary of the funds and ultimately transfer the
funds to an account nominated by you. If necessary, we can easily open a new account
on you name for this purpose. If you accept to cooperate in this, we will agree
unquestionably on adequate compensation for you after we successfully get the funds
transferred to you.

I will tell you final details of this transaction when I receive confirmation of
your desire to participate. Be assured that I am completely committed to the
situation. There will be no risk involved whatsoever if you agree to co-operate but
we need to keep the plan totally PRIVATE. I fully guarantee that the transaction
will be executed under legitimate arrangement that will protect both you and me from
any breach of law.

Please reply to me once you receive this message so that I give you full details.
Once more I only need your acceptance because of the similarity of names to
legitimize this. Please reply using fax, or email, as above indicating your
telephone number and I will call you back.

Your prompt response will be highly appreciated.
Kind Regards,
Egnr. George Nagy.
Private Email is stated above bellow: georgenagy20@yahoo.co.uk

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