THE DESK OF MR.GEORGE TETTEY
P.O.B.O.X 14911 ACCRA GHANA W/A
Tel/fax:23-3 -803222
CDH FINANCIAL TRUST BANK
PLC.
PRIVATE E-MAIL ADDRESS:georgetet@...
STRICTLY CONFIDENTIAL JOINT VENTURE PARTNERSHIP
INTRODUCTION:
Dear sir,
I am George Tettey the auditor general of CDH FINANCIAL TRUST BANK
PLC. in Ghana I got your contact from the chamber of commerce and industry in my
country .
I want to transfer to overseas ($8,200.000.00 USD)
from CDH FINANCIAL TRUST BANK PLC in Ghana Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you
will remain honest to me till the end of this
important business trusting in you and believing in
God that you will never let me down either now or in
future.
During the course of my auditing I discovered a floating fund in an account
opened in this bank in 1990 and since then till 2002
nobody has operated on this account again, after going
through some old files in the records I discovered
that the owner of the account died without a [heir]
hence the money is floating and if I do not remit
this money out urgently it will be forfeited for
nothing.The owner of this account is Mr. Adams.C.
Nicole, a foreigner, and an industrialist,he died,
since 1999. and no other person knows about this
account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as
well that Adams.C. Nicole until his death was the
manager of Diamond Safari [pty]. SA. with account number
#5005874EB1000.I have kept the informations secret within myself to enable me
look for any foreign partner of my choice who will assist me
receive this funds .We will start the first transfer as soon as i get a positive
answer from you.
However, every legal steps will be put in place to obtain all legal approvals
for onward transfer of this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments. We will sign a binding agreement, to bind us together and to build
amount of confidence and trust between us. I am revealing this
to you with believe in God that you will never let me down in this business.
Your urgent reply will be highly appreciated to enable me inform you the next
step to take urgently because this transaction will
be actualize within 14 working days.All I need is your full co-operation to make
this work fine. because, the CDH management is ready to,approve this payment to
any foreigner who has correct
information of this account, which I will give to you,upon your positive
response and once I am convinced that you are willing and ready to handle this
deal.
With my influence in this bank we can transfer this money to any foreign
reliable account which you can provide with assurance that this money will be
intact pending my physical arrival in your country for sharing.I will be
monitoring the whole situations here in the bank
untill you confirm this funds in your account. Then i will destroy all documents
of transaction immediately we receive this money leaving no trace to any place.I
will apply for annual leave to get visa immediately I hear from you that you are
ready to act and receive this funds in your account. At the conclusion of this
business, you will be given 25% of the total amount, 70% will be for me, while
5% will be for
expenses incurred during the process of transferring.I look forward to your
earliest reply
Thanks Yours faithfully,
Mr.George Tettey.
____________________________________________________________
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