Alfred Akotiah - Agricultural Bank Ghana - williamseni_nkwaye@yahoo.com
Posted: 04 April 2020
from: Alfred Akotiah <williamseni_nkwaye@yahoo.com>
date: Apr 3, 2020, 10:55 AM
subject: Re: Urgent
mailed-by: yahoo.com
Hello dear,
I have been in search of someone to introduce this transfer investment transaction to and it is my pleasure to seek for your business assistance.
I work with reputable Agricultural Development Bank, Ghana.
Late Mr. Adam Iqbal, had a fixed deposit with my bank valued at (US$ 10.700,000,00).
The fund is now without any claim because he was among the death victims in the earthquake disaster that occurred on the April 25, 2015 in Nepal that killed thousands of people.
Since the demise of this our customer, late Mr. Adam who was a seasoned gold merchant/ contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this account as next of kin or heir. Because the account was opened in a coded account setting and was confidentially operated without any next of kin or heir.
I hereby write in regards to this effect to have you stand as the rightful beneficiary to late Mr. Adam's account. I want your cooperation so for us to claim the fund from bank by presenting you as the beneficiary to the fund. This transaction will be of a great mutual assistance to us.
Because last week my Bank Management requested that I as the account officer to the deceased customer should give instructions on what to do about his funds.
There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.
I immensely request for your optimum honesty cooperation and let me know your mind on this, and please do handle this information with utmost secrecy. We shall go over the details once I receive your urgent response.
Have a nice day and God bless. For effective and efficient communication: +233545132229.
Best regards,
Alfred Akotiah,
Group Head, Parastatals
Agricultural Development Bank, Ghana.
date: Apr 3, 2020, 10:55 AM
subject: Re: Urgent
mailed-by: yahoo.com
Hello dear,
I have been in search of someone to introduce this transfer investment transaction to and it is my pleasure to seek for your business assistance.
I work with reputable Agricultural Development Bank, Ghana.
Late Mr. Adam Iqbal, had a fixed deposit with my bank valued at (US$ 10.700,000,00).
The fund is now without any claim because he was among the death victims in the earthquake disaster that occurred on the April 25, 2015 in Nepal that killed thousands of people.
Since the demise of this our customer, late Mr. Adam who was a seasoned gold merchant/ contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this account as next of kin or heir. Because the account was opened in a coded account setting and was confidentially operated without any next of kin or heir.
I hereby write in regards to this effect to have you stand as the rightful beneficiary to late Mr. Adam's account. I want your cooperation so for us to claim the fund from bank by presenting you as the beneficiary to the fund. This transaction will be of a great mutual assistance to us.
Because last week my Bank Management requested that I as the account officer to the deceased customer should give instructions on what to do about his funds.
There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.
I immensely request for your optimum honesty cooperation and let me know your mind on this, and please do handle this information with utmost secrecy. We shall go over the details once I receive your urgent response.
Have a nice day and God bless. For effective and efficient communication: +233545132229.
Best regards,
Alfred Akotiah,
Group Head, Parastatals
Agricultural Development Bank, Ghana.