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Old 05-24-2008, 10:09 AM
fhard fhard is offline
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Default WebMaster- MR FRANK LLOYD DIKEY- WebMaster <web.master@orange.net>

From WebMaster Fri May 23 11:41:58 2008

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To: web.master@orange.net
Subject: FROM: MR FRANK LLOYD DIKEY
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FROM: MR FRANK LLOYD DIKEY
THE GHANA COMMERCIAL BANK L.T.D
FIRST LIGHT KANESHIE BRANCH.
ACCRA GHANA .
TEL: +233 24 6174753
Email: frank.lloyd.dikey@jmail.co.za

DEAR FRIEND,

I DO UNDERSTAND THE CONCERN THIS LETTER WILL BRING TO YOU FOR THE FACT
THAT IT COMES FROM SOMEONE STRANGE TO YOU. BUT BE REST ASSURED FOR IT
COME WITH GOOD INTENTIONS. HOW EVER, AS I WAS GOING ON RESEARCH, LOOKING
FOR RESPONSIBLE AND TRUSTWORTHY SOMEONE WHO CAN HELP AND ASSIST ME IN
THIS BUSINESS/TRANSFERRING SOME FUND OUT FROM GHANA INTO HIS PERSONAL
OR COMPANY ACCOUNT OVERSEAS.

MY NAME IS MR FRANK LLOYD DIKEY. I AM THE MANAGER OF GHANA COMMERCIAL
BANK L.T.D, FIRST LIGHT KANESHIE BRANCH. I AM WRITING TO SOLICIT YOUR
ASSISTANCE IN THE TRANSFER OF US$12,000,000.00.(TWELVE MILLION UNITED
STATES DOLLARS ONLY).

THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER
MADE AS PROFIT DURING THE LAST YEAR 2006. I HAVE ALREADY SUBMITTED AN
APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, I
HAVE DEPOSITED THIS AMOUNT OF US$12,000,000.00. IN A SECURITY COMPANY,
WITH THE DETAILS OF MY FRIEND WHO IS AN INVESTOR HERE IN GHANA, BUT
UNFORTUNATELY MY GOOD FRIEND LOST HIS LIVE IN AN AUTOMOBILE ACCIDENT FEW
MONTHS AGO. ALL THE DOCUMENTS ARE PRESENTLY IN MY POSSESSION, ALL I NEED
FROM YOU IS TO CHANGE THE BENEFICIARY TO YOUR NAME AND TRANSFER THE
FUNDS INTO YOUR ACCOUNT OVERSEA.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY
THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS
MONEY INTO YOUR BANK ACCOUNT. 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'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL
I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF
YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.

AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT
STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU
FOR FURTHER DISCUSSION ON THIS MATTER, TO ENABLE US CONCLUDE THIS
TRANSACTION URGENTLY WITHOUT ANY DELAY OR HITCH.

PLEASE CALL ME OR REPLY BY EMAIL THROUGH MY PRIVATE EMAIL
frank.lloyd.dikey@jmail.co.za WHEN REPLYING INCLUDE YOUR CONTACT PHONE
NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO TREAT THIS BUSINESS
PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY
OFFICIAL POSITION IN THE BANK.

PERSONAL REGARDS,

FROM: MR FRANK LLOYD DIKEY

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