from: Gregory Saleh Ayew <gregsaleh.ayew@gmail.com>
date: Aug 9, 2021, 8:45 AM
subject: STRICTLY CONFIDENTIAL.
mailed-by: gmail.com
Dear:
With due respect, my name is Gregory Saleh Ayew, a private financial consultant in Ghana, I have worked in various financial institutions holding different positions at different times here in Ghana and a few years in the UK. In fact, I started my banking career in the UK before I came back to Ghana after the death of my father and I need to be very close to manage other family businesses as well
I am contacting you based on urgent issues I have at hand. There is this Chinese who has been in Ghana for the past 9 years and doing various business including importing of goods and services, at a time he consulted us to assist him in establishing a bank account in one of the commercial banks in Ghana which we did. Unfortunately, as he improving in his businesses, he joins to engage in illegal mining, he was caught mining on unapproved site and mining on the water bodies is completely prohibited and the law enforce agent arrested him and he was processed by the Ghana immigration back to China and law year he was one of the casualties of Covid-19. Even before he left, he has developed respiratory complications due to hazardous chemicals they use in the mining site, already before his repatriation he has already developed kidney problem and that was one of the major reasons he was repatriated to china, if he was sound in health, he could have served his 25 years jail term here in Ghana.
Fortunately, or unfortunately, he left fifteen million united states dollars (US$15,000,000.00) in his account, he has a landed property he acquired and also a home he bought in a residential area in Ghana, as his financial consultant, we have all this information with us and the documents of his properties is deposited in the bank. He has a son whom he appointed as next of KIN and I have tried all possible best to reach his daughter but all effort proved abortive and yesterday I was able to reach a guy through a facebook account and I secreted discussed with him and I tried to enquire about her daughter and I was reliably informed that she also died as a result of COVID-19 complications. Now there is no one left inherit the funds and that is why I am contacting you for you to stand as the next of kin and we will discuss on how we can handle the booty.
This is normal banking transaction; we do not need much protocol but all we need is to fix the legal issues and get you into the banking system as the legitimate next of kin and we will instruct the bank to release the funds and also the documents for the properties. Immediately we fixed all legal matters and the bank confirmed you as the next of kin, if you like you can come in person so that we can retrieve the property documents. Maybe we started by selling them or whatever we might decide.
Please I need a serious person who is willing to handle it, no time wasting.
I thank you for your anticipated cooperation.
Kind Regards,
Gregory Saleh Ayew
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Gregory Saleh Ayew - gregsaleh.ayew@gmail.com
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Gregory Saleh Ayew - gregsaleh.ayew@gmail.com
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