Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433948 by Ian Page Fri May 27, 2022 12:02 pm
From: [email protected]
Reply to: [email protected]
Subject: Hi Friend !
Received: Fri 27 May 2022 at 14:09


Dear Friend!
I decided to write you this proposal in good faith, believing that you
will not betray me. I have been in search of someone with the same
last name of our late customer and close friend of mine ( Mr. Richard
) ,hence I contacted you because both of you bear the same surname and
coincidentally from the same country, and I was pushed to contact you
and see how best we can assist each other. Meanwhile I am Mr. Maxwell
Ashon, a reputable banker here in Accra Ghana.

On the 15 January 2009, the young millionaire ( Mr. Richard ) a
citizen of your country and Crude Oil dealer made a fixed deposit with
my bank for 60 calendar months, valued at US$6,500,000.00 (Six
Million, Five Hundred Thousand US Dollars) and the mature date for
this deposit contract was on 15th of January, 2016. But sadly he was
among the death victims in the 03 March 2011, Earthquake disaster in
Japan that killed over 20,000 people including him. Because he was in
Japan on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer,
and he did not mention any Next of Kin / Heir when the account was
opened, because he was not married and no children. Last week my Bank
Management reminded me again requested that Mr. Richard should give
instructions on what to do about his funds, if to renew the contract
or not.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that he is dead and do not have any Heir, they will take the
funds for their personal use, so I don't want such to happen. That is
why I am seeking your co-operation to present you as the Next of Kin /
Heir to the account, since you bear same last name with the deceased
customer.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law
okay. So It's better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the funds in this ratio, 50%50, i.e.
equal.

Let me know your mind on this and please do treat this information
highly confidential.

I will review further information to you as soon as I receive your
positive response.

Have a nice day and I anticipating your communication.

With Regards,
Maxwell Ashon
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