Thursday, 1 August 2013

Dear Friend,

Dear Friend,
                     


                               (TRANSFER OF US$14,000,000)
Please do not be surprised the way I got your contact. It is obvious that this proposal will come to you as a surprise. This is because we have not meet before but I am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.

First let me start by introducing myself properly to you. I am Barr. Toure Nasweh, a Credit officer TRUST FINACIAL COMPANY Ghana Accra. I believe that you will not betray me at last with the trust I intend putting on you now.
                
                             THE PROPOSITION
 
A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal Government Ghana  until his death some years ago in a plain crash and he Deposited with us  some amount of money worth US$14,000,000(Fourteen million United States  Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by TRUST FINANCIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail. It is because of the perceived possibility of not being able to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us).The management under the influence of our chairman and members of the board of directors, have made arrangements for the fund to be declared "Unclaimed" and subsequently be used to import ammunitions' into our country.
 
However, In order to avert this negative development, some of my trusted colleagues and I, now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be  released and transferred  into your  account  as  the  beneficiary. 

All documents and proofs to enable you get this fund has been carefully worked out. We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 100% risk free involvements. Your share remains while the rest will be for me and my colleagues for investment purposes anywhere according to agreement between us and your good self.
So, as soon as we receive an acknowledgement of the receipt of this our mutual business proposal from you, we would furnish you with the necessary disbursement ratio to suite both parties.

If this proposal is acceptable by you, do not hesitate to contact me.
looking forward to your urgent response.

Best regards,

Mr. Toure Nasweh.
TFCL.


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