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[ga] Urgent Business Partnership
Dear Sir, I sincerely write to
seek your
co-operation and trust to enable my colleagues and I carry out
an urgent
business opportunity in my department. I work with Comercial
bank of Ghana
b.v currently I am the senior manager of bill and exchange at
the foreign
remittance department of my bank. I was the account officer to
one MR TULIO
MIGUEL who died along with his family on the 7th of November
1996 in an ADC
Boeing 727 plane crash. All 143 passengers on board died. He
left in his
domiciliary account the total sum of $20 million. Since the management
got
the information of his death we have been expecting any of his
relation or
his next of kin to come up and claim his money. Unfortunately
from the day
of his death till the time of this letter none of his relation
or friends
has come up for the claim. His forwarding contract could not
be traced as
stated in his file and all effort to get in touch with is family
failed. The
banking and financial law of Comercial bank of Ghana stipulates
that if such
fund remained unclaimed after a period of 5 years it will be
transferred
into the bank treasury as unclaimed bill. On this discovery,
I and one other
senior staff now decided do business with you to release the
money to you as
the next of kin or the business partner to MR TULIO MIGUEL for
safety and
subsequent disbursement. I will soon proceed for my retirement
leave this
year, and I personally do not want this fund to be transferred
into the bank
treasury as unclaimed bill. That is why I wanted the funds to
be moved out
of the bank before my retirement from the banking services. The
need for a
foreigner as next of kin and business partner in this project
is occasioned
by the fact that the customer MR TULIO MIGUEL was a foreigner.
We have
agreed that 30% of the Fund would be for you as a foreign partner
and 70%
for my colleague and I. All that we need from you, is just to
put up an
application to the bank for the transfer of MR TULIO MIGUEL funds
whom you
stand as his next of kin or business partner into your account.
I will send
to you the format for the application. If you are interested,
contact me
immediately. I will send to you the text of the application that
you will
send to the comercial bank of Ghana for approvals.All baking
documents
relating to this transaction will be taken care of by me Please
indicate
your direct telephone and fax numbers for effective communication.
Treat as
urgent and confidential. Yours faithfully, Asika Nwachukwu
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