Clifford Bawana - bclifford531@gmail.com
Posted: 17 June 2020
from: Clifford Bawana <bclifford531@gmail.com>
date: Jun 17, 2020, 6:33 PM
subject: Hello Dear
mailed-by: gmail.com
Dear Partner,
I got your contact while searching for a reliable and well trusted
person who can assist me to handle this deal smoothly and safely. My
name is Mr. Clifford Bawana and I'm the branch Manager of Access Bank
Limited Ghana. I hope I can trust you in what I am about to disclose
to you?
I discovered an over-due and unclaimed fund of a whopping sum of US$
8.400.000.00. (Eight million four hundred thousand United States
Dollars) and it was under a DORMANT account without any beneficiary as
an excess profits made from my head office since two years ago.
After careful investigations I found out that there is no next of kin
to this fund and with my position in the Bank as the branch manager
I'm the only person who is aware of this situation concerning the fund
and we can engage this fund into profitable and good investments
Abroad.
Now what I want you to do is to stand as the depositor or beneficiary
of this fund and I will provide all the necessary legal documents to
legitimize the claim in your name. I will arrange everything from our
data base system stating clearly that your are the original depositor
of this fund in which I will issue you the official Deposit Receipt in
your name and prepare other legal and legitimate documents from a law
court stating as such that you are the main depositor of this fund
whereby you shall contact the bank directly and request for the
immediate transfer of this fund to your designated bank account in
your country.
I am willing to share this fund with you after execution at the ratio
of 60%-40% and I will want you to send my own share to an account
abroad which I will be providing to you after the deal is done or I
will come to meet you after the transfer. I will handle all expenses
of obtaining all the necessary legal documentations from the Ghana
High Court of Justice and you will contact the bank directly with them
requesting for the transfer of the fund without letting them know
about my involvement in this deal until the fund hits your designated
bank account.
The funds will be transferred to your account via bank to bank swift
instant wire transfer, you will have to handle all the legal transfer
requirements from the our bank until the fund hits your account in
your country of origin as well. Also I wish to inform you that this
transaction is 100% risk free and no problem involved during and after
the transfer of the fund to your designated bank account because all
the legal and legitimate documents pertaining to the fund will be
obtained from a law court.
Please get back to me immediately if you are in agreement to all I
have conveyed to you and re-confirm to me your direct telephone
Number, Full Names, Home Address, Age, Occupation, so that I can
effect the change of ownership of the said fund to your name and I
will send you a copy of the change of ownership certificate along with
other legal and legitimate documents which you will be using to claim
the fund from the bank as the rightful legal beneficiary.
For security reasons you have to keep this as a top-most secret and
confidential within you until you receive the fund safely. You can get
back to me via my private e-mail address below for more details
concerning this transaction.
Expecting faithfully,
Mr. Clifford Bawana.
date: Jun 17, 2020, 6:33 PM
subject: Hello Dear
mailed-by: gmail.com
Dear Partner,
I got your contact while searching for a reliable and well trusted
person who can assist me to handle this deal smoothly and safely. My
name is Mr. Clifford Bawana and I'm the branch Manager of Access Bank
Limited Ghana. I hope I can trust you in what I am about to disclose
to you?
I discovered an over-due and unclaimed fund of a whopping sum of US$
8.400.000.00. (Eight million four hundred thousand United States
Dollars) and it was under a DORMANT account without any beneficiary as
an excess profits made from my head office since two years ago.
After careful investigations I found out that there is no next of kin
to this fund and with my position in the Bank as the branch manager
I'm the only person who is aware of this situation concerning the fund
and we can engage this fund into profitable and good investments
Abroad.
Now what I want you to do is to stand as the depositor or beneficiary
of this fund and I will provide all the necessary legal documents to
legitimize the claim in your name. I will arrange everything from our
data base system stating clearly that your are the original depositor
of this fund in which I will issue you the official Deposit Receipt in
your name and prepare other legal and legitimate documents from a law
court stating as such that you are the main depositor of this fund
whereby you shall contact the bank directly and request for the
immediate transfer of this fund to your designated bank account in
your country.
I am willing to share this fund with you after execution at the ratio
of 60%-40% and I will want you to send my own share to an account
abroad which I will be providing to you after the deal is done or I
will come to meet you after the transfer. I will handle all expenses
of obtaining all the necessary legal documentations from the Ghana
High Court of Justice and you will contact the bank directly with them
requesting for the transfer of the fund without letting them know
about my involvement in this deal until the fund hits your designated
bank account.
The funds will be transferred to your account via bank to bank swift
instant wire transfer, you will have to handle all the legal transfer
requirements from the our bank until the fund hits your account in
your country of origin as well. Also I wish to inform you that this
transaction is 100% risk free and no problem involved during and after
the transfer of the fund to your designated bank account because all
the legal and legitimate documents pertaining to the fund will be
obtained from a law court.
Please get back to me immediately if you are in agreement to all I
have conveyed to you and re-confirm to me your direct telephone
Number, Full Names, Home Address, Age, Occupation, so that I can
effect the change of ownership of the said fund to your name and I
will send you a copy of the change of ownership certificate along with
other legal and legitimate documents which you will be using to claim
the fund from the bank as the rightful legal beneficiary.
For security reasons you have to keep this as a top-most secret and
confidential within you until you receive the fund safely. You can get
back to me via my private e-mail address below for more details
concerning this transaction.
Expecting faithfully,
Mr. Clifford Bawana.