from: KOFI AMOAH <kofia6828@gmail.com>
date: Nov 2, 2021, 6:41 AM
subject: Dear
mailed-by: gmail.com
From the Office of : Dr. KOFI AMOAH
Managing Director MD/Bank GCB Accra Ghana.
I need your assistance and co-operation to carry out this transfer. I discovered an abandoned sum of (US$9 million dollars) in my bank. in an account that belongs to one of our customers (Mr. Viadislav Konstantin) who died along with his wife and children in a ghastly motor accident in November 2005.
Since after his death, we have been expecting his next of kin to claim his money as the because we cannot release any money from the account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines.
Unfortunately neither his family member nor distant relatives has applied to claim the fund. Upon this discovery, I have decided to make business with you and release the total amount to you via bank to bank wire transferring. Because according to the law of 1993 any account that has no valid claim after 15 years will be reverted to the government treasury, please note that this information is very confidential.
I need your full cooperation because the management is ready to approve the payment to anybody who has correct information about this account, which I will give to you later if you are able to handle such an amount in strict confidence and trust according to my instructions and advice for our mutual benefit.
With my position now in the office, I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of the transaction immediately we receive this money leaving no traces to any place.
I concluded to transfer this money overseas for proper investment that will help me and my family. At the conclusion of this business, you will be given 40% and 60% is for me and my family.
Looking forward to hearing from you.
Yours faithfully Dr. KOFI AMOAH
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Dr Kofi Amoah - GCB Bank Ghana - kofia6828@gmail.com
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Dr Kofi Amoah - GCB Bank Ghana - kofia6828@gmail.com
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