Scammer from Ghana. Fake transfer of funds.

Dear Friend,
My name is Mr.Kelvin Dankwa, I am the Regional Manager In a reputable BANK in 
ACCRA GHANA. I came to know you in my Private Search for a reliable and 
reputable person to handle this confidential transaction. I write you this 
proposal in good faith. I have a financial transaction that will benefit both of 
us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana 
Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a 
fixed deposit of Six Million Eight Hundred and Fifty Thousand United State 
Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification 
letter to him via his address but got no reply. After a month, I sent a reminder 
and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor 
accident, and since then all attempts made to trace his relations were fruitless 
neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the 
period of years, the money will be transferred into the bank treasury as 
unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a 
next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as 
the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be 
informed that the reason for a foreigner as next of kin in this deal is 
necessary given the fact that the customer was a foreigner and a Ghanaian cannot 
stand as his next of kin.
I will give you 50% of this money for your assistance while 10% will be set 
aside for expenses incurred during the execution of this deal and 50% will be 
for me.Upon your acceptance, I shall provide you with more details and relevant 
documents that will enable you standfirmly as the next of kin to Mr. Chris 
Peppos. Should this be acceptable to you, kindly indicate in writing and confirm 
the following :

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both 
parties as great care has been exercised in perfecting it, and therefore, I 
enjoin you to approach it with an open mind and without any fear whatsoever. As 
a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr.Kelvin Dankwa,



Zitat:


Zitat:

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