From: kwamekoffi @ latinmail. com
Reply-To: "kwamekoffi @ latinmail. com"
To: xxxx@gmail.com
Date: Jul 5, 2006 6:50 PM
Subject: PROPOSITION
GULF INTERNATIONAL BANK LTD.
GHANA BRANCH.ACCRA GHANA.
ADDRESS:Re-insurance House, 68 Kwame Nkrumah Avenue.
personal email:gtbghana@yahoo.com
TEL/Fax 00233-243-480-696.
---------------------------------------------------------------------------------
Attn:Goodday,
My name is Mr.Kwame Koffi the Manager,Credit and Foreign Bills of GULF INTERNATIONAL BANK (GHANA) LTD Am writing in respect of a foreign customer of my bank with account number D14-A55-096/GIB/D who perished in a plane crash (EGYPT-AIR BOEING 676-300) with the whole passengers aboard. Since the demise of this our customer.
I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of 28.5 Million US Dollars [Twenty-eight million five hundred thousand united states dollars] which has been with my branch for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin.
And the banking ethics here does not allow such money to stay more than Ten years, because money will be re called to the bank treasury as unclaimed after this period.In view of this I got your contact through a search on the Internet.
I shall give you 30% of the total sum. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days,after you apply to the bank as a relation to the deceased.
When you receive this letter.Kindly send me e-mail to private email(gtbghana@yahoo.com)
signifying your decision including your private telephone/fax numbers for quick communication.
Respectfully submitted,
Kwame Koffi.
Manager,Credit and Foreign Bills.
Friday, September 15, 2006
SCAM : Mr.Kwame Koffi GULF INTERNATIONAL BANK LTD. GHANA BRANCH
Posted by Wingz at 11:59 AM
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