Saturday, September 14, 2013

Re: Reply Soon

From the desk of: MR. LARRY AGBLEY
International Commercial Bank, Accra Ghana.
Treasury/Suspense Account Control Dept.
Fone: +233 24 181 2355

Hello,

I am Mr. Larry Agbley, The Manager of Suspense Account Control Department of International Commercial Bank, Accra Ghana. There is a transaction I would like you to spare-head on my behalf in my Bank.

I discovered an abandoned cash of US$9.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his wife and his Foreign Partner has the legal authority to put claim, but unfortunately he died along with his wife, but the wife and the foreign partner name are not mention in his record.

Therefore, upon this discovery, I decided to contact you in order to collaborate with you as the Foreign Partner to the deceased so that these funds can be released and transfer to the account you will be nominated for this transaction.

Thereafter we will have favourable sharing, please get back to me immediately on Telephone Number +233 24 181 2355, but remember that this transaction is strictly out of telephone communication, I will appreciate if you can let us handle it through email or fax for the main time, until our bank approve our claim.

Your cooperation with me we enable us to achieve our mutual objective. I will educate you on how the transaction will proceed upon your acceptance of my proposal. I will guide you through the question our bank may ask you during claiming process.

Thanks for your cooperation in anticipation.

Best Regard,

Mr. Larry Agbley
Fone: +233 24 181 2355

NB:
This message should be treated confidential

Monday, August 5, 2013

WRITE ME BACK

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From: The Manager,
International Commercial Bank Ghana
First Light Atico Junction Branch Accra-Ghana
Tell: 00233242761062.
Reply to: ezramichaellezramichael@yahoo.com

Hello Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Michael Ezra. I am the manager of the International Commercial Bank Ghana {ICB}, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year financial report for the year 2011/2012 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this.

It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response Please call me on the number above when you reply me.

With regards,
Michael Ezra.