Peninsula Systems, Delavan, Wisconsin


1711 Woolsey Ave - P.O. Box 383 - Delavan, Wisconsin - 262-728-1090 - 262-728-2088 FAX - email: info@pensys.com


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QUESTION: MR. TONY MORGAN

ANSWER:

FROM MR. TONY MORGAN
OFFSHORE PAYMENT OFFICER
DIAMOND CREDIT BANK (GH) LIMITED.
ADDRESS: #14 KWAME NKRUMAH AVE,ACCRA GHANA.
TELEPHONE:00233-24-819070
EMAIL:ty_morg_gh@yahoo.co.uk

Dear Sir,

I am Mr. Tony Morgan, the Offshore Payment Officer at the DIAMOND CREDIT BANK GHANA LIMITED and close friend to Late Mr. Mathew Hicks from your country. First, I got your contact address through YOUR COUNTRY CHAMBER OF COMMERNCE WEBSITE DIRECTORY

In my files I discovered that my customer abandoned sum of US$18.5Million (Eighteen million Five Hundred Thousand United states Dollars) in our bank DIAMOND CREDIT BANK GHANA LIMITED. On a record before my department I was made to know that on the 1st of June 2001, him and his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace your name as his relatives because he is from same country with you.

Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the DIAMOND CREDIT BANK GHANA LIMITED cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutual agreement (Between THE DECEASED and the DIAMOND CREDIT BANK MANAGEMENT), unfortunately his supposed next of kin died along with him at the Fatal auto crash.

It therefore upon discovery of the ugly news that I now decided to make business with you to direct you on how to apply with this office (DIAMOND CREDIT BANK GHANA) to assist in repatriating the money left behind by my friend before they get confiscated or declared unserviceable by the bank. The request of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin died been the wife died alongside with him and also a citizen of Ghana cannot stand as next of kin to a foreigner.

Since I have been unsuccessful in locating the relatives for over two year now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at USD$18.5 million can be paid to you and then you and l can share the money. 60% to me and 40% to you, I have two necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please endeavour to contact me immediately through my private and confidential Email Address( ty_morg_gh@yahoo.co.uk) or call me on my private number+233-24-819070 for briefings

Expecting a positive response soonest.

Sincerely yours,

Mr. Tony Morgan

NB:PLEASE INCLUDE YOUR TELEPHONE /FAX NUMBERS FOR EASY COMMUNICATION.