Monday, January 4, 2016



My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs at Standard Chartered Bank (SCB)Ghana.

I write you in connection with a transaction that would be beneficial to you and me. As the Area Head of Corporate Affairs, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Fourty Eight Million, Two Hundred Thousand US Dollars (US$48, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.

Four years after, my head office is oblivious of the fund and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased’s Estate.
I have just placed this funds in what we call Nostro Vostro account pending certification. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and a reasonable percentage of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law as it
will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest bequeathed to you.
All we need to do is to secure the pertinent documents in place to authenticate your claim as the manager of the deceased’s Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.

Thanking you in advance for your anticipated assistance and cooperation.

Mr. Nii Okai Nunoo

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