View file File name : 1287958067.V801I2e213dM805630.mail.voluntariat.ro Content :Return-Path: <drken01@one.co.il> X-Original-To: octavian@voluntariat.ro Delivered-To: octavian@voluntariat.ro Received: from localhost (localhost [127.0.0.1]) by mail.voluntariat.ro (Postfix) with ESMTP id BB90563435B for <octavian@voluntariat.ro>; Mon, 25 Oct 2010 01:07:47 +0300 (EEST) X-Virus-Scanned: Debian amavisd-new at mail.voluntariat.ro Received: from mail.voluntariat.ro ([127.0.0.1]) by localhost (mail.voluntariat.ro.voluntariat.ro [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id s4jzLUhm2m2s for <octavian@voluntariat.ro>; Mon, 25 Oct 2010 01:07:47 +0300 (EEST) Received: from gate.grsu.by (gate.grsu.by [195.50.10.26]) by mail.voluntariat.ro (Postfix) with ESMTP id 5C7DD634345 for <octavian@voluntariat.ro>; Mon, 25 Oct 2010 01:07:07 +0300 (EEST) Received: from grsu.by (unknown [10.31.1.72]) by gate.grsu.by (Postfix) with SMTP id 33F03C66485 for <octavian@voluntariat.ro>; Mon, 25 Oct 2010 00:47:04 +0300 (EEST) Received: (qmail 28102 invoked from network); 24 Oct 2010 21:50:57 -0000 Received: from mail.grsu.by ([10.31.1.175]) by grsu.by ([10.31.1.72]) with ESMTP via TCP; 24 Oct 2010 21:50:57 -0000 Received: from 41.218.243.251 (SquirrelMail authenticated user grin) by mail.grsu.by with HTTP; Mon, 25 Oct 2010 00:59:48 +0300 (EEST) Message-ID: <55119.41.218.243.251.1287957588.squirrel@mail.grsu.by> Date: Mon, 25 Oct 2010 00:59:48 +0300 (EEST) Subject: Re: CONFIRM RECIEPT FOR MORE DETAILS. From: "Dr Kenneth K Kwaku" <drken01@one.co.il> Reply-To: drken@one.co.il User-Agent: SquirrelMail/ MIME-Version: 1.0 Content-Type: text/plain;charset=utf-8 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; International Commercial Bank Meridian House Private Mail Bag No.16 Accra, Ghana Tel: +233 (20) 7159635 (Office D/L) Fax: +233 (20) 3120017 (Office) Email: drken@one.co.il Attn: President/CEO, My Respect to you with your family. However I will like to introduce myself before explaining my proposal to you. I am Dr Kenneth Kwami Kwaku, I work as a Board of ICB Financial Group Holdings, Accra Ghana.I am contacting you because of my experience in the Bank and about a dormant account of $16.800,000.00 (Sixteen Million Eight Hundred Thousand United State Dollars) only. The Fund $16,800,000.00 United State Dollars, was deposited in International Commercial Bank Accra Ghana on 9th march 2005 by late Mr. James Rowe, an American citizen, during my auditing I found that the Fund is dormant since that 2005.I made an investigation and found out that Mr. James Rowe was working with J.E. Merit Constructors Inc as subcontractors in America, at the BP Chemical Refining plant in Texas City, Texas and unfortunately died in a terrible and unpreventable explosion in the company. I have since then,placed this amount on a suspense account without a beneficiary. I got your contact during my quest for assistance and decided to reach you directly to solicit your assistance and Guidelines in making a deal about the transfer of the Fund (16.8M USD) with me from our Bank here in Ghana to your Country. Why I Contacted you is to assist me in executing this Deal from Ghana to your Country within the Next few days to stand as a legal beneficiary to Mr James Rowe. It is going to be a bank-to-bank transfer. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. IT IS GOING TO BE A BANK-TO-BANK TRANSFER. THE BANK WILL CONTACT YOU OFFICIALLY TO COMMENCE THE TRANSFER TO YOU IMMEDIATELY I SUBMIT YOUR PARTICULARS TO THE BANK. I need to know if you will be able to handle this with me before I explain to you more details. If you are interested please send me your full names and private phone number for an Initial confidential communication. I wish for utmost confidentiality in handling this transaction. Awaiting your reply through my private email drken@one.co.il Kind Regards, Dr Kenneth Kwami Kwaku MY PROFILE www.icbankingroup.com/boardofdirectors.php ------------------------------------------------------------------------ This e-mail is confidential and intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient, be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, copying of, or any action taken in reliance upon it, is strictly prohibited and may be illegal.