This email was sent from mr kelvin roberts
email removed - JC:
I am getting in touch with you in respect of our late Customer, Who died without a WILL, left behind USD17.3Million in our bank. I request your approval to present you as next of kin. If this suits your interest, please revert back to me for more additional information.
I await your reply
Mr.Kelvin Roberts
First I want to thank you for your prompt response to my email. I really do appreciate your kind of gesture towards this matter. But as a matter of fact I want you to also be rest assured that this transaction is real and is 100% legitimate and risk free, consequently there is nothing for you to worry about.
Basically, I want your total full co-operation and trust, somebody who will entrust this funds in his hand before/prior my coming over to have my share of the money. And please, Bear in mind that, if there is going to be any problem I will never even start or rather embark on it, considering my position at the bank and my life entitlement, my families and children. This is my life time opportunity, I planned and waited patiently for this opportunity, so please be very understanding about this transaction.
Upon your full assurance and willingness to proceed on this transaction, I will start the whole process immediately to put in place all relevant your full name and information should appear on our central computer database, having you as the rightful heir to the funds. With my position in the bank to make sure very things go well when it comes to the point of making the transfer to your account in your country and this must be done before submitting your application for release request.
Consequently as a result of the urgency and time being of the essence I will appreciate you forward to me with the following
information
1 Your direct confidential telephone
2 Your full names
3 Your Age
4 House address/company address if any.
5 Occupation/profession.
6 Marital status
I will want to give you the assurance that this project is scheduled to be completed within 7 to 10 working days if all instructions are followed up religiously. and i have also agreed to give you 50% while i get 50%. But you have to assure me that you are going to be trustworthy and honest because the bottom line and most important thing is for both parties to be honest and fair in this matter, especially when it comes to money issues.
I await your reply.
Mr Kelvin Roberts
And this is from this other guy called william anderson
Dear Friend ,
I thank you for your immediate reply also I wish to let you know that I'm happy that you replied also I really do want to invest with your advice in your country , it's also important that you know that I'm a catholic and before contacting you I prayed to God through our holy mother Mary and there was no doubt you are the right person to help me as I will appreciate your interest and willingness to help actualize this transaction together.
For more clarification, the total money is USD12,500,000.00 Million dollars and the name of my bank is called Zenith Bank Ghana Limited. I cannot be directly linked to the money because it was deposited without any name and I decided to contact you so that we can work together to ensure we secure the money on your name and to invest the money in a Real Estate partnership venture in your country.
The money is deposited at my branch without any name, at Tema where I'm currently the bank manager, also note that this is a bank-to-bank transfer, and I have good intention to secure the fund on your name as the foreign depositor of the money in my branch, also I contacted you so that we can work together with oneness and with your full co-operation the fund will be transferred to any bank account you provide. I also wish to assure you that my proposal to you is secured and there is no risk involved as we will be both happy at the end with your full co-operation.
To clarify you more on the fund, the said fund is in Escrow call bank account, it was deposited by me strictly for onward transfer to your country. I will also request your maximum co-operation as the fund is to be transferred telegraphically from our Head office situated at the Capital City of Accra Ghana.
I wish to inform you that the transaction will benefit you and me; now I request that you send me your detail information as stated below, because without your information we cannot proceed.
(1).Your full Name?
(2).Your home or office address?
(3).Your Occupation and Position?
(4).Your marital status?
(5).Country of origin?
(6).Your Age?
(7).Your private telephone & fax
(8).International Passport OR driver license copy.
I only need the above information of yours to be programmed in the network computer database system in my branch as the original depositor and I will back you with the entire necessary document as the depositor of the money.
I will also guide you, as you will apply from our Head office where the fund will be further transferred to your designated bank account in your country.
Immediately I received the above information of yours I will program your name at the computer data base system of my branch and thereafter I will guide you to the process of transferring the fund to your bank account in your country.
After the successful transfer of the fund, I will come over to meet you in your country for us to meet for sharing of the fund, I'm willing to part 45% of the fund to you for your assistance and 50% for me while the remaining 5% will be for any expenses incurred during the process of transfer, if you wish we can go into partnership venture in your country as I have requested.
Please treat confidentially and always reply on this email (
email removed - JC ) for our security; I will expect the above information as soon as possible.
Mr Williams Anderson,
The Regional Manager,
Tema Branch, Accra - Ghana
Tel +233-267028030
PS: Sorry guys, i am new to this forum and dont really know how it works. Thanks for the help
