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Veronica Anderson - va1470367@gmail.com
Posted: 09 May 2020
by Roxy
from: V.A <va1470367@gmail.com>
date: May 7, 2020, 7:43 PM
subject: Re:
mailed-by: gmail.com
Hello, thanks for taking your time to read my letter and I`m sorry to
encroach into your privacy in this manner, though we do not know in person.
However, it is an urgent need for a foreign partner that move me to contact
you. I have a business proposal to share with you which will interest you
and benefit both of us as well. I wait your response for details, thank you.
Veronica Anderson - va1470367@gmail.com
Posted: 10 May 2020
by ShapeShifter
from: V.A <va1470367@gmail.com>
date: May 10, 2020, 6:01 AM
subject: Re:
mailed-by: gmail.com
I appreciate mail and the content well understood, my name is Mrs Veronica Anderson and am from upper esat region of the republic of ghana but working in the greater accra region
Veronica Anderson - va1470367@gmail.com
Posted: 12 May 2020
by Roxy
from: V.A <va1470367@gmail.com>
date: May 12, 2020, 7:00 PM
subject: Re:
mailed-by: gmail.com
I appreciate so much your respond to my mail, I contacted you into this transaction and I assure you will never regret it.
Am a banker with one of the consolidated banks here in republic of ghana, and i want to assure you as a banker that this is a legitimate transaction but all that it requires is sincerity, commitment with trust from both of us and that will make it an easy and fast transaction. Once again i appreciate your respond to my mail, I want you to know the source of the fund before we proceed. This is an abandoned money amount to ($8.2 million) in our bank belonging to our deceased customer Mr.Andreas Schranner a german nationality who died in a plane crash years back with his entire family on their way to summer holiday, Since his death, I have made all the whole investigation as the account manager and I found out that the deceased have no other next of kin apart from his family that died along with him on the plane crash.
Based on our banking policy only a foreign person that have the right to claim over the fund since it belong to foreigner, no indigene or person working in the bank can lay claim over the fund. This is why I have contacted you for us to work together so i can present you as the next of kin or business associate to deceased customer and claim the fund into your account as the next of kin to avoid its confiscation or declaration as none serviceable by the bank. And once the fund transferred and confirmed into your account, you are eligible to 50% of the total money and myself 50%, that is equal among us because the cost to process the transfer of the fund into your account was handled by both of us.
Also i want you to know that all the secret file jacket of the late customer is with me, once you assured me that you can stand as the next of kin and keep the secret of this transaction, I will work with you to see that the fund transferred into your account without any delay, also I don't want my bank to know my involvement in this transaction, it must remain secret for both of us till the fund finally transferred into your own account as the next of kin. Please kindly let me know if your are capable to handle this.
I awaits your respond before we proceed
Thank you.