DEAREST,
MY NAME IS MR.MICHEAL LAMPTEY
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(PAUL PHILLIP,OF
AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN
AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR/MADAM, SINCE THE DEMISE OF PAUL PHILLIP, I PERSONALLY HAVE WATCHED WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUNDS OF USD12.5M,[TWELVE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF
KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN
YEARS, BECAUSE AFTER SEVEN YEARS THE MONEY WILL BE CALLED BACK TO THE BANK
TREASURY AS UNCLAIMED BILL.VIEW OF THIS I GOT YOUR CONTACT THROUGH MY
COUNTRY'S
FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY
COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.
THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A GHANAIAN CANNOT STAND AS THE
NEXT OF KIN TO A FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER
IN RESPECT
OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE CARE OF ANY EXPENSES THAT MIGHT BE
INCURRED IN THE PROCESS OF TRANSFERRING THIS
FUNDS AND THE REST WILL BE FOR ME AND MY COLLEAGUE THEREAFTER I WILL
VISIT YOUR
COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT
APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF
KIN AND THE
NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS
BEEN PERFECTED FOR THE TRANSFER.
PLEASE SEND ME THE FOLLOWING INFORMATIONS:
1, FULL NAME
2, ADDRESSES
3, PHONE NUMBER AND FAX COUNTING
4, OCCUPATION
5 DATES OF BIRTH
HOPING TO HEAR FROM YOU.
REGARDS,
MR.MICHEAL LAMPTEY
