Kwame Issan - National Westminster Bank - mohakwam05@gmail.com
Posted: 08 February 2023
from: Kwame Issan <KwameIssan0334@optushome.com.au> via gmail.com
reply-to: mohakwam05@gmail.com
to: Recipients <KwameIssan0334@optushome.com.au>
date: Feb 8, 2023, 12:53 AM
subject: CAN YOU HANDLE THIS?
mailed-by: gmail.com
Attention pls,
I am, Mr, Kwame Issan, the Manager with National Westminster Bank London. Please can you be reliable and honest to handle a very confidential transaction, which involves transfer of a huge sum of money for future INVESTMENT in your country. A foreigner (LATE NAZIR ADAM AHMAD) an oil Merchant /contractor, before his sudden death due to (Corona-virus disease) deposited with my bank the sum of USD$10.2M: which, I successfully kept with instruction that it MUST be released to his BENEFICIARY.?
Now, our bank is expecting the money to be claimed by the beneficiary as instructed.?Though many efforts had been made to get in touch with any direct relative but all to no avail, because of that, some board of directors wants us to confiscate the money or declare it Bank's money next year.??
This is why; I seek for your permission to PRESENT YOU?as his BENEFICIARY so?that the fund USD$10.2M, would be transfer into your bank account for future INVESTMENT in your country. I KNOW HE IS NOT RELATED YOU BUT THE ENTIRE DOCUMENT WILL BE PERFECTED TO YOUR NAME TO SUIT YOUR STAND AS THE BENEFICIARY.?I am assuring you?100% free from any risk in this transaction.
Finally, your share would be 30% of $10.2m. While 10% would be mapped out to settle ALL expenses while the balance 60% is for me, which I will also invest in your country via your assistance.?
Kinds regard
Kwame Issan
reply-to: mohakwam05@gmail.com
to: Recipients <KwameIssan0334@optushome.com.au>
date: Feb 8, 2023, 12:53 AM
subject: CAN YOU HANDLE THIS?
mailed-by: gmail.com
Attention pls,
I am, Mr, Kwame Issan, the Manager with National Westminster Bank London. Please can you be reliable and honest to handle a very confidential transaction, which involves transfer of a huge sum of money for future INVESTMENT in your country. A foreigner (LATE NAZIR ADAM AHMAD) an oil Merchant /contractor, before his sudden death due to (Corona-virus disease) deposited with my bank the sum of USD$10.2M: which, I successfully kept with instruction that it MUST be released to his BENEFICIARY.?
Now, our bank is expecting the money to be claimed by the beneficiary as instructed.?Though many efforts had been made to get in touch with any direct relative but all to no avail, because of that, some board of directors wants us to confiscate the money or declare it Bank's money next year.??
This is why; I seek for your permission to PRESENT YOU?as his BENEFICIARY so?that the fund USD$10.2M, would be transfer into your bank account for future INVESTMENT in your country. I KNOW HE IS NOT RELATED YOU BUT THE ENTIRE DOCUMENT WILL BE PERFECTED TO YOUR NAME TO SUIT YOUR STAND AS THE BENEFICIARY.?I am assuring you?100% free from any risk in this transaction.
Finally, your share would be 30% of $10.2m. While 10% would be mapped out to settle ALL expenses while the balance 60% is for me, which I will also invest in your country via your assistance.?
Kinds regard
Kwame Issan