[ppi] YOUR URGENT REPLY NEEDED
- From: fb_2004@xxxxxxxxxxxxxx
- To: undisclosed-recipients: ;
- Date: Wed, 28 Apr 2004 21:29:36 -0700
** Mailing List|Milis Nasional Indonesia PPI-India **
Dear Sir/madam,
I am BrotherKenny Frank, the son of Late Director of Finance, Dr.Mohammed Frank
of Sierra Leone Diamond and Mining Corporation. I am contacting you from
GHANA.On behalf of my widowed mother Mrs, MariamFrank wish to solicit your
assistance in transferring the sum US$15.5miilion (fifteen Million Five Hundred
Thousand United States Dollars only) to your bank account. My late father
diverted the above mentioned money meant for the purchase of ammunitions for my
country during the peak of a disastrous war in Sierra Leone The said money was
lodged in a Bank in GHANA through the help of the bank manager.After the death
of my father, we were advised by the Bank Manager to seek the help of a Foreign
Partner who can receive this money in our behalf for investment purposes.
Now the war in Sierra Leone is over with the help of United Nations and ECOMOG
soldiers, the present government of Sierra-Leone has revoked the passport of
all officers who served under the former regime and now ask Countries to expel
such person at the same time freeze their account and confiscate their asset,
it is on this note that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1. Account name
2. Account number
3. Bank address, telephone and fax numbers for immediate transfer of the fund
into your bank account.
I am compensating you with 30% of the total amount, now all my hope is banked
on you and I really wants to invest this money in your country, were there is
stability of Government, political and economic welfare.
Honestly, I want you to believe that, this transaction is real and never a
joke. The photocopy of the Certificate of Deposit issued to my late father by
the bank on the date of deposit is still intact with us, for you to be
clarified because, I do not expose my self to anybody I see, I believed that
you will be able to keep this transaction secret for me because this money is
the hope of our life, hope you understand. Please contact me immediately you
have gone through this mail, fell free and make it urgent. That is the reason
why I offered you 30% of the total amount.
N/B: As soon as this money is transferred to your account, I shall make
arrangements to come to your country with my mother for you to advice us on a
profitable business that we can be able to invest this money because I believe
you know more that us. Transferring of this money to your account can take only
four (10) working days. As soon as we hear from you, we are going to commence
action towards transferring this money to your bank account.
Further information and arrangements will commence as soon as trust,confidence
and good relationship are established. I shall be most grateful and
appreciative if you could maintain the confidentiality in this matter even if
you don't want to assist us. Looking forward for your respond.Please your reply
should be on my alternative email:(kennyc88@xxxxxxxx) for more details.
Yours faithfully,
Kenny Frank
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