Daniel Sackey - Eco Bank - dsackey2017@gmail.com
Posted: 13 August 2020
from: Daniel Sackey <dsackey2017@gmail.com>
date: Aug 10, 2020, 9:43 PM
subject: I need your urgent response if you are interested
mailed-by: gmail.com
My name is Mr Daniel Sackey The Internal Auditor General of Ecobank Limited Accra Branch Ghana, I have decided to seek a confidential cooperation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our end of year auditing, I discovered an unclaimed deposited fund, sum total of (Eighty Six Million Five Hundred Thousand US Dollars) in an account that belongs to one of our clients (Late Mr. Billy Laurence) an American gold merchant who unfortunately lost his life in an Auto Crash along Abedipelle Drive Accra Capital city of Ghana in September 9, 2007.
Now our firm has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for over 9 years now and all effort made to this prove to no avail,i also do not want my bank to inherit this fund because there is no moral justification for this bank to inherit this fund,that is why i sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased customer so that the proceeds of this account valued at {Eighty Six Million Five Hundred Thousand US Dollars} can be paid to you so that both of us can share it under a very understandable percentage ratio.
All I require from you is your sincere cooperation; trust, honesty and utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here.Consequently, if you find this proposal acceptable to you and you wish to assist me,I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.
With Regards
Daniel Sackey.
date: Aug 10, 2020, 9:43 PM
subject: I need your urgent response if you are interested
mailed-by: gmail.com
My name is Mr Daniel Sackey The Internal Auditor General of Ecobank Limited Accra Branch Ghana, I have decided to seek a confidential cooperation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our end of year auditing, I discovered an unclaimed deposited fund, sum total of (Eighty Six Million Five Hundred Thousand US Dollars) in an account that belongs to one of our clients (Late Mr. Billy Laurence) an American gold merchant who unfortunately lost his life in an Auto Crash along Abedipelle Drive Accra Capital city of Ghana in September 9, 2007.
Now our firm has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for over 9 years now and all effort made to this prove to no avail,i also do not want my bank to inherit this fund because there is no moral justification for this bank to inherit this fund,that is why i sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased customer so that the proceeds of this account valued at {Eighty Six Million Five Hundred Thousand US Dollars} can be paid to you so that both of us can share it under a very understandable percentage ratio.
All I require from you is your sincere cooperation; trust, honesty and utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here.Consequently, if you find this proposal acceptable to you and you wish to assist me,I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.
With Regards
Daniel Sackey.