Sunday, June 16, 2013

Solomon Amah / Next of Kin Scam

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required security & confidentiality decided to deal with a person that I have not known or known to my client before, so that we can develop a neutral beneficiary platform to execute this transaction without traces.

My name is Solomon Amah, a Financial Consultant from London. I represent the interest of the family of a late top politician in Africa who died a few years ago.

Before his death, the late wealthy politician revealed to his family that he moved the sum of US$50 Million (Fifty Million United States dollars only) cash from his home country under a disguised secured coverage/protection to Accra-Ghana for safe keeping.

As the Financial consultant, I have the full knowledge of the substance of the transaction. I was in this context, mandated by the family to seek for your kind assistance and cooperation in respect of overseas relocation of the fund for investment without traces.

For a guaranteed 100% success of this transaction we are relying on our contact bank (Standard Chartered Bank) in Accra-Ghana for the transfer of the funds overseas.

Our arrangement with the bank for the transfer of the funds overseas is very solid and trustful as the bank has agreed to accommodate such quantum of cash money in their system without the relevant anti-money laundering/ terrorism documents.

The bank is also sufficiently informed on the very nature and peculiar circumstances of source of the funds and will be charging substantial commission as compensation for their involvement. Although it was not easy to convince the bank to participate in the deal, we however, used our goodwill contact and relation with the bank to impress on their judgment.

The most important issue is your presence in Accra-Ghana to attend to the expected banking proceedings as this will help to establish a neutral beneficiary platform for the funds, thereby accomplishing the projected goal of relocating the funds overseas without traces.

While in Ghana, you will be expected to open an NGO account in our contact bank where the funds will be deposited upon release from its present custody. You will thereafter instruct the bank to further the credit from the new NGO account opened in your favour to your choice destination account overseas (in piece –meals). More info will be given to you on the reasons for NGO account as it was strictly on the advise of our contact bank -Standard Chartered bank - in Accra Ghana.

We are also aware that your neutral personality as a foreigner without any previous relationship with the embattled family remained appropriate for the relocation of the funds overseas without traces. Your projected stay in Ghana for the process will be for 5 working days only when we are expected to conclude and the funds transferred accordingly and after which I will have to travel with you to the receiving account destination.

The fund owners have agreed that you take 20% of the fund as your own share for the assistance and the roles you will play in this transaction.

Let us discuss this matter seriously so that together we will pull the deal to fruition. My direct phone number is  +44 741 847 8158

Best regards,
Mr. Solomon Amah

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