rezwa200@gmail.com

[Wayne]

Re: Urgent and Confidential

Daniel Apet <rezwa200@gmail.com>
Reply-To: danielapet0180@hotmail.com
Bcc:

Fri, 22 May at 09:05

From:Head of Accounting Department,
Barclay Bank Ghana (BBG)
Mr Daniel Apet.


Dear Friend,

Before I introduce myself, I wish to inform you that this message is not a hoax E-mail and I urge you to treat it with seriousness,and I know this E-mail might come to you as a surprise any way, but I believe its only takes day to meet people and become great family friends and business partners, this message is personal directed to you and I request that it be treated as such,because it is not a hoax E-mail or a scam please. I got your contact during my search for a reliable,trust worthy and honest person to introduce this transfer project with. My name is Mr Daniel Apet. I am the Head of Accounting Department BBG, Accra branch Ghana.

I write you this proposal in good faith; I am married with three lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I.

I was the personal account Officer to late Mrs Justina D.Williams,who hails from the United States,She was the former marketing manager of Evo Oil and Gas,and she was also one of the major share holder of Ghana National Petroleum Council before her death. Meanwhile it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.

My late client deposited the sum of US$4,500,000 (Four Million,Five Hundred Thousand United States Dollars) with our branch since year 2011,which I happens to be her personal account Officer before her demise, since the death of my late client in a fatal car accident in Bombay India in November 13 2018, I have tried all my possible best to locate her family ,but all my effort prove abortive,because my late client deposited the fund without any beneficiary or next of kin,and my bank headquarters has mandated me as her personal account Officer to look for her next of Kin,or else the fund will be confiscated and sent to Ghana Government Treasure purse.

After several attempt to locate the late decease family or anybody that is related to her,but I could not succeed,So I have reported back to my bank top officials that I have located one of her beneficiaries,which happens to be you,so kindly get back to me immediately if you are interested in this deal, all I want from you is for you to stand as the next of kin to the late Mrs Justina Williams, as a personal accountant to my late client,I have all the vital document that will enable you receive the fund without any hitch. kindly get back to me as soon as possible,so that I can give you all the full details of the transaction.

There are practically no risks involved, because the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the next of kin. so that my bank headquarters can approve and order the immediate transfer of the fund into your designated bank account within some banking working days. If you accept to work with me,then I will appreciate it very much as you are the first and the only person I am contacting for this transaction.

I will offer 25% of the total fund as your own share,and you will also help me to invest some of fund into a lucrative business in your country,because i am planing to resign from the bank after the success of this deal,Do not be afraid,because i will be giving you all the necessary guideline and information that the bank might require.

Kindly send me an email as soon as you receive this message, so that we can go over to the details:

Thank you in advance and may God bless you and your family.

Sincerely,
Mr.Daniel Apet
Economist and Accountant.