Fom: Kwame Agyemang
Date: Jun 15, 2005 4:48 PM
Subject: Best Regard
Auditor and Accountant General,
Foriegn Remittance Department.
International Commercial Bank (GH) Ltd.
Kaneshie First Light,Accra Ghana.
P.O BOX 3030 Kaneshie Accra.
Dear Friend,
I am Dr.Kwame Agyemang, the Director in charge of Auditing and Account,Foreign Remittance Department, International Commercial Bank Limited,Accra Ghana, West Africa.With due respect and regards to your person, I have decided to contact you on a business transaction that will be very beneficial to both of us and our families as well. During our investigation and auditing in this Bank, I discovered a very huge sum of money belonging to one Mr.Morenzo Valentino,a Columbian drug dealer who was incidentaly shot dead by security agents known as Operation Fire for Fire at his hideout Hotel then on may 6, 1996,and since then his funds has been dormant in his account with this Bank without any claim of this funds in our custody either from his family or relatives because he did not disclose any Beneficiary to this account in case of death such as this.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successfull to us during the time of execution.the said amount is () Fifty Five Million,United States Dollars.As it may interest you to know, I got your impressive information through review on Chamber of Commerce on foreign business relations here in Accra - Ghana. Meanwhile,as a Senior Staff in this Bank,and also the Auditor General,I have in my possession all the necessary documents to perfect this deal by making you the bonafide Beneficiary whom this money will be transfered into his account through official documents.
I need your assistance and co-operation to get this deal done perfectly.Because as a foreigner, you stand a better position to be presented through documentation as the Beneficiary.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification,while 1% will be set aside to take care of every expences that may arise during the time of the transaction and also telephone bills.While 59% will be for me.I intended to use 4% of my own share in building an orphanage homes and sponsoring charity organisations, instead of allowing the government to claim the fund to their purse and use the money in purchasing weapons for war that will endanger the life of Africans and human kind at large.
Please you have been advised to keep this transaction"Top Secret" since I am still in Service and intend to retire from service after we have concluded this deal with you. And I assure you that this transaction will not last more than ten working days for you to confirm that the money has been transfered into your account only if you give the transaction urgent attention and seriousness it deserved. I will be monitoring the whole situation here in this Bank until you confirm the money in your account and ask me to come over to your country for subsequent sharing of the funds according to the percentages previously indicated.
All other necessary vital information will be sent to you when I hear your positive response indicating your willingness to participate.I suggest you get back to me as soon as possible stating your wish in this deal as you can also understand that delay is dangerous.I am expecting your urgent reply as soon as you receive this message with your Tell / Fax numbers
included for urgent communications.ASAP.
Fom: Kwame Agyemang
Date: Jun 15, 2005 4:48 PM
Subject: Best Regard
Auditor and Accountant General,
Foriegn Remittance Department.
International Commercial Bank (GH) Ltd.
Kaneshie First Light,Accra Ghana.
P.O BOX 3030 Kaneshie Accra.
Dear Friend,
I am Dr.Kwame Agyemang, the Director in charge of Auditing and Account,Foreign Remittance Department, International Commercial Bank Limited,Accra Ghana, West Africa.With due respect and regards to your person, I have decided to contact you on a business transaction that will be very beneficial to both of us and our families as well. During our investigation and auditing in this Bank, I discovered a very huge sum of money belonging to one Mr.Morenzo Valentino,a Columbian drug dealer who was incidentaly shot dead by security agents known as Operation Fire for Fire at his hideout Hotel then on may 6, 1996,and since then his funds has been dormant in his account with this Bank without any claim of this funds in our custody either from his family or relatives because he did not disclose any Beneficiary to this account in case of death such as this.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successfull to us during the time of execution.the said amount is () Fifty Five Million,United States Dollars.As it may interest you to know, I got your impressive information through review on Chamber of Commerce on foreign business relations here in Accra - Ghana. Meanwhile,as a Senior Staff in this Bank,and also the Auditor General,I have in my possession all the necessary documents to perfect this deal by making you the bonafide Beneficiary whom this money will be transfered into his account through official documents.
I need your assistance and co-operation to get this deal done perfectly.Because as a foreigner, you stand a better position to be presented through documentation as the Beneficiary.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification,while 1% will be set aside to take care of every expences that may arise during the time of the transaction and also telephone bills.While 59% will be for me.I intended to use 4% of my own share in building an orphanage homes and sponsoring charity organisations, instead of allowing the government to claim the fund to their purse and use the money in purchasing weapons for war that will endanger the life of Africans and human kind at large.
Please you have been advised to keep this transaction"Top Secret" since I am still in Service and intend to retire from service after we have concluded this deal with you. And I assure you that this transaction will not last more than ten working days for you to confirm that the money has been transfered into your account only if you give the transaction urgent attention and seriousness it deserved. I will be monitoring the whole situation here in this Bank until you confirm the money in your account and ask me to come over to your country for subsequent sharing of the funds according to the percentages previously indicated.
All other necessary vital information will be sent to you when I hear your positive response indicating your willingness to participate.I suggest you get back to me as soon as possible stating your wish in this deal as you can also understand that delay is dangerous.I am expecting your urgent reply as soon as you receive this message with your Tell / Fax numbers
included for urgent communications.ASAP.