Tuesday, January 19, 2016


Hello My Dear

I am sorry to contact you unannounced through this medium. I am Mr. Ali Nasser staff of iconnected bank Ghana and Head of Administration and Government Relations at iConnected Bank PLC Ghana. I write you this proposal in good faith hoping that I will rely on you . In 2006, one Mr. Daniel, who has the same surname as yours and who is also from your country according to his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18, 400, 000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009.

Unfortunately, while on a business trip, he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. Since the last quarter of 2009 until today, the management of iConnected bank have been searching for a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw. Since September 2009, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname with Mr Daniel, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal ema

Best regards,
MR. Ali Nasser

Email analysis :

NOTE : mr.alinasser@centrum.cz
NOTE : alinasser0@outlook.com
NOTE : Received : from User ([])

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