We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana

--- On Wed, 8/31/11, Mr Charles Fredrick <charles-fr20@msn.com> wrote:

From: Mr Charles Fredrick <charles-fr20@msn.com>
Subject: From: Mr. Charles Fredrick
To:
Date: Wednesday, August 31, 2011, 4:16 AM

From: Mr. Charles Fredrick
Hse No.11 Monrovia Close Labadi,
Accra - Ghana.

Hello

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Charles Fredrick, Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.John Montalto , a foreigner, and a sailor, and he died since 2004. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Late Mr.John Montalto was the manager of J.Montalto.(Gh). LTD.

We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.

I need your strong assurance that you will never let me down. With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that the fund will be intact in your account pending my visit to your country for sharing.


At the conclusion of this business, you will be given 50% of the total amount and 50% will be for me since its 2 man's business. I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Mr. Charles Fredrick