The False Italian
Forum Member
Joined: 26 Jun 2005, 23:40
Posts: 54
Location: .de
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 Posted: Fri 07 Jul 2006 01:17 Post subject: Please, treat as top secret |
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| Quote: | Return-Path: <dougkaku@ghanacommercialbank.com>
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From: "Mr. Doug Kaku." <dougkaku@ghanacommercialbank.com>
Reply-To: dougkaku@mail.az, douglkaku2@yahoo.it
Subject: Greetings from Mr. Doug.
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Date: Mon, 19 Jun 2006 18:17:05 -0400
Good Evening,
My name is Mr. Doug Kaku, a banker here in Ghana. I write you this
proposal in good faith as a brother, believing that you will not
betray me regarding the information I am about to reveal to you. In
2002 a Crude Oil dealer Late Mr. MICHAEL SCHMIDT, made a (Fixed
deposit) for 36 calendar months, valued at US$14,600,000.00 (Fourteen
Million, Six hundred Thousand US Dollars) with my bank. I was his
account officer before I rose to the position of manager. The maturity
date for this deposit contract was 20th of August 2005. I have tried
my possible best to locate Mr. Michael to notify him about this, but
all my efforts proved abortive. I later discovered that Mr. Michael,
his wife and only daughter were among the victims of bomb blast during
the war in Iraq. Unfortunately, he has no other living relatives to
inherit this fund.
Now, a new Financial Law, which takes effect in two month's time,
stipulates that any bank account more than $5,000,000.00 [Five Million
US Dollars] will be investigated and the bank shall produce the
account owner for clearance. This is a Government measure to check
money laundering. If I do not find a way to move this money out of the
country immediately, in two month's time, it might be reverted to
Government treasury because the bank management cannot provide Mr.
Michael since he is now late. I am seeking your co-operation to
present you as the next of kin to the account since you are a
foreigner, so that my bank head quarters will release the funds to
you. It is only a foreigner can claim the funds in the account. There
is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
Let me know how much percent you will take, so that both parties will
be satisfied. Contact me as soon as you receive this message for
further details.
Please, treat as top secret, I am the only person having this
information.
Regards,
Doug Kaku. |
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