Mr. Michael Strugurescu the Chief Auditor of GT bank of GHANA

Dec 10. 2016.

Dear Sir,

I am Mr. Richard Habib the Chief Auditor of GTbank of GHANA ( GT
Bank). I got your contact address from the Trade and Exhibition center
in Johannesburg and you are the only person that I have contacted in
this business with believe that you will not let me down and we will
work together to develop trust and confidence in this business.

After going through some files in the records department, I discover
that there is an account opened in 1990 belonging to the late Mr.
Jerome N. Snaky a foreigner and a miner at Kruger Gold Company, a
geologist by profession and since 1990 nobody has operated the account
following Mr. Snaky death in 1990. Since then, no other person knows
about this account, and the amount involved is US$42Million.

I would like us to transfer the US$42 million into your overseas
account as a foreigner because Mr. Snaky was a foreigner before
joining you in person for disbursement and investment opportunity
which you will be an asset to it. I am only contacting you because of
your foreign status as the money cannot be approved to a local bank
here, but can be approved to any foreign account because the money is
in a foreign currency (US dollars) and former owner of the account,
Mr. Snaky was a foreigner

Because of the need to involve a foreign account, I need your full
co-operation to make this work fine because the management is ready to
approve the payment to whoever has the current information to this
account, of which I will give you later, if you are able to handle
such amount in strict confidence and trust according to my instruction
and advice for our mutual benefit because this opportunity will never
come again in our lives. I need a trustworthy person in this business
because I don’t want to make a mistake and I need your strong
assurance, trust and reliability.

With my position now in the office and the influence of top bank
director of GHANA Reserve Bank, I will make sure that this money is
transferred into any reliable account, which you can provide in
assurance that this money will be intact pending my physical
appearance in your country for sharing. Your physical presence is also
welcome in GHANA in which the transfer will be done in your presence.
I will destroy all the document of transaction immediately you receive
this money, leaving no trace in any place.

I have tendency to invest my own share of the money in your country in
expectation to a sound management and a good capital returns according
to your advice. Rest assure you stand no risk of any kind as the fund
belong to us now, therefore after the eventual stage of transfer of
this fund, I am offering you 50% of the total fund, 50% will be for my
investment.

I strongly believe that associating with you to embark on this funds
transfer and other business ventures will drives a huge success
thereafter. I will use my position to effect approvals for onward
transfer of this money to your account with appropriate clearance form
from the ministry and foreign exchange department. I am counting on
your sense of confidentiality, as it is my desire that you keep this
to yourself and endeavor to furnish me with your details and private
mobile telephone for easy conversation.

Looking forward to your urgent Response,

Yours truly,

Hello Greetings to you sir and thanks for getting back to me now and
for my position the bank here is now under a consolidated and lucky
this fund is now under the branch and current owners bank in Asia
which is Kasikor bank of Thailand, i have everything and the contact
details and also the bank website and all the contact details to give
you so you can contact the bank and they will proceed with you and
since i have work and be in service for long i will not include my
identity or any credentials about me but i assure to provide you with
all the necessarily details that will commenced the fund been transfer
to you, kindly get back to me with your following details now and i
will give you more details and guidelines about my business proposal
please and also i will send you the deposit slip and everything that
covers this transaction.

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}

awaiting for your following details which will be kept safe and
privately to communicate and locate you when the business is been
proceed and commenced to you sir.

Hello good morning to you sir and thanks for getting back to me here
again and for your information Mr Jerome N. Snaky a foreigner and a
miner at Kruger Gold Company, a geologist by profession and since 1990
nobody has operated the account so in 2002 a colleagues of mine who
was Late Barrister Habib Richard was the GTbank Auditor and since the
bank was consolidated the share holder took over the bank and all the
delayed account were in dormant which is now in Thailand and before
the deposit was make by the Barrister he gave me the deposit slip
before later passed away, and for your information i have all the
contact details and the bank website and everything for you to contact
now,

kindly provide me your details i can communicate and locate you when
this transaction is been commenced to you and also note in mind that i
cannot do this since i am a staff working with the Bank that is why i
want us to do this and share according to the percentage agreed.

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}

below is the deposit slip that was made when the money was transfer
and deposited in the Kasikor Bank of Thailand after the shareholders
took over from the GTbank, am currently busy at the moment and far
from Computer so i will be glad to see your details required in my
next email and i will give you the contact details and everything that
covers the fund in the Kasikor Bank of Thailand and also i will guide
and give you more details after contacting the bank.

Below is the deposit slip sure by the Late Barrister Habib Richard
before he passed away and also i have the necessary details and
guidelines to provide you in my next reply as soon as i get the
details i required from you.

Hello good morning to you sir and thanks for getting back to me here
again and for your information Mr Jerome N. Snaky a foreigner and a
miner at Kruger Gold Company, a geologist by profession and since 1990
nobody has operated the account so in 2002 a colleagues of mine who
was Late Barrister Habib Richard was the GTbank Auditor and since the
bank was consolidated the share holder took over the bank and all the
delayed account were in dormant which is now in Thailand and before
the deposit was make by the Barrister he gave me the deposit slip
before later passed away, and for your information i have all the
contact details and the bank website and everything for you to contact
now,

kindly provide me your details i can communicate and locate you when
this transaction is been commenced to you and also note in mind that i
cannot do this since i am a staff working with the Bank that is why i
want us to do this and share according to the percentage agreed.

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}

below is the deposit slip that was made when the money was transfer
and deposited in the Kasikor Bank of Thailand after the shareholders
took over from the GTbank, am currently busy at the moment and far
from Computer so i will be glad to see your details required in my
next email and i will give you the contact details and everything that
covers the fund in the Kasikor Bank of Thailand and also i will guide
and give you more details after contacting the bank.

Below is the deposit slip sure by the Late Barrister Habib Richard
before he passed away and also i have the necessary details and
guidelines to provide you in my next reply as soon as i get the
details i required from you.

Hello good morning to you sir and thanks for getting back to me here again
and for your information Mr Jerome N. Snaky a foreigner and a miner at
Kruger Gold Company, a geologist by profession and since 1990 nobody has
operated the account so in 2002 a colleagues of mine who was Late Barrister
Habib Richard was the GTbank Auditor and since the bank was consolidated
the share holder took over the bank and all the delayed account were in
dormant which is now in Thailand and before the deposit was make by the
Barrister he gave me the deposit slip before later passed away, and for
your information i have all the contact details and the bank website and
everything for you to contact now,

kindly provide me your details i can communicate and locate you when this
transaction is been commenced to you and also note in mind that i cannot do
this since i am a staff working with the Bank that is why i want us to do
this and share according to the percentage agreed.

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}

below is the deposit slip that was made when the money was transfer and
deposited in the Kasikor Bank of Thailand after the shareholders took over
from the GTbank, am currently busy at the moment and far from Computer so i
will be glad to see your details required in my next email and i will give
you the contact details and everything that covers the fund in the Kasikor
Bank of Thailand and also i will guide and give you more details after
contacting the bank.

Below is the deposit slip sure by the Late Barrister Habib Richard before
he passed away and also i have the necessary details and guidelines to
provide you in my next reply as soon as i get the details i required from
you.

Hello good morning to you and i hope you are fine, glad to hear from you
and am currently located at South Africa, i have explain and told you more
about my business and waiting for this details to proceed.

kindly provide me your details i can communicate and locate you when this
transaction is been commenced to you and also note in mind that i cannot do
this since i am a staff working with the Bank that is why i want us to do
this and share according to the percentage agreed.

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}

email me with your details if interested or kindly inform me with your
opinion for me to know my way front.

Hello good morning to you and i hope you are fine, glad to hear from
you and am currently located at South Africa, i have explain and told
you more about my business and waiting for this details to proceed.

kindly provide me your details i can communicate and locate you when
this transaction is been commenced to you and also note in mind that i
cannot do this since i am a staff working with the Bank that is why i
want us to do this and share according to the percentage agreed.

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}

email me with your details if interested or kindly inform me with your
opinion for me to know my way front.

Sir, i want you to stand as a beneficiary of my late client who deposited [ Five Million Dollars in West Afriica Bnak.] Sir, The bank dicrector has instructed me to look for a trusted partner that can stand as a real beneficary of the FUNDS. These money will be Credited into a VISA CARD IN YOUR NAME AND IT WILL BE SEND TO YOU. All i need now from you is to contact the custormer care department for the processing of the VISA CARD THROUGH UBA BANK OF AFRICA.As accepted i will send you a document of beneficiary of the funds okay.  Sir, if these interest you let take the action , while i send you the Custormers care emaill address to contact . I will also send you the document as promised, PLEASE KINDLY SEND ME YOUR INFORMATION ADDRESS AND YOUR FULL NAME ,  I will offer you 40% of the total funds after you received the VISA CARD AS BOTH OF US WILL TAKE RESPONSIBLE FOR ANY COST TO RECEIVE .I will come to your country as soon as you received the funds for the shearring. .Thanks i wait to hearing from you soon.

PLEASE KINDLY SEND ME YOUR INFORMATION ADDRESS AND YOUR FULL NAME ,  I will offer you 40% of the total funds after you received the VISA CARD AS BOTH OF US WILL TAKE RESPONSIBLE FOR ANY COST TO RECEIVE .I will come to your country as soon as you received the funds for the shearring. .Thanks i wait to hearing from you soon.

Dear Mr Frederick,
Sorry for my late response
This is the end of the year and there are so many work at hand.
I have completed my underground work and your file has been forward to the paying bank to commence the configuration of the said funds via GOLDEN TALLY/ATM VISA CARD.
Kindly contact the bank customer care service on ( [email protected]) Tell them you are Mr Fredrick and you are contacting them because of your fund.
Get back to me soon as you heard from the Bank.

Dear Mr Frederick,
Sorry for my late response
This is the end of the year and there are so many work at hand.
I have completed my underground work and your file has been forward to the paying bank to commence the configuration of the said funds via GOLDEN TALLY/ATM VISA CARD.
Kindly contact the bank customer care service on ( [email protected]) Tell them you are Mr Fredrick and you are contacting them because of your fund.
Get back to me soon as you heard from the Bank.

Dear Mr Frederick,

Sorry for my late response

This is the end of the year and there are so many work at hand.

I have completed my underground work and your file has been forward to the paying bank to commence the configuration of the said funds via GOLDEN TALLY/ATM VISA CARD.

Kindly contact the bank customer care service on ( [email protected]) Tell them you are Mr Fredrick and you are contacting them because of your fund.

Get back to me soon as you heard from the Bank.

Compliments of the season.
Hope you had a nice Christmas Holiday.
Kind regards.

Compliments of the season.
Hope you had a nice Christmas Holiday.
Kind regards.

Sir,
We resumed work today.
Kindly contact the customer care department as i instructed you for the processing of the said fund.
Kind regards
Thanks.