from: Charles Alexander <charlesalexander8888@gmail.com>
date: Feb 28, 2021, 2:21 AM
subject: Re:
mailed-by: gmail.com
Dear Mr
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, I am assuring you that all will be well at the end of the day.
In 2008, one Mr Rauf Paul, who happens to have your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $9,750,000.00 with my bank.
I was his account officer before I rose to the position of Operations Director.
The maturity date for this deposit contract was 27th of September 2012 .Sadly Mr Rauf Paul, was among the dead victims in the September 2011 earthquake in Japan that left over 1,200 people dead while he was there on a business trip.
Since the last quarter of 2012 until today, the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.
So, I am seeking cooperation and dedication to present you as the relative and beneficiary next of kin to the fund. Since you have the same name and you both came from the same country. I want you to bear one thing in mind, that this transaction is 100% risk free and secured once you follow my instructions.
What I have to do is just to place your information on the bank database system as the Next of Kin to late Mr Rauf Paul, and as the Executive Head of Operation Directors and as the account officer and witness as well to the fund, presenting you as the Next of Kin to late Rauf is an easy task for me.
All I need from you is sincerity and trust that you will not betray me since you are going to receive the money on your personal Bank account. I am under the belief that my sharing ratio is accepted by you, 50/50% is a fair deal.
This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD
In receipt to the above-mentioned information, I will draft a letter for you which you will use to Consult the bank management as the rightful beneficiary and next of kin to the fund. I will be looking forward to your urgent response.
Mr. Charles Alexander Cofie
Barclays Bank Ltd.
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Charles Alexander Cofie - Barclays Bank - charlesalexander8888@gmail.com
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Charles Alexander Cofie - Barclays Bank - charlesalexander8888@gmail.com
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