From: "Andrew N.Kwabenya"<nnnna05@msn.com>
Reply: <mrandrewnk2020@gmail.com>
Date: Tue, 18 Feb 2020 07:15:51 -0500
Subject: Re:Please get back to me.......
Dear friend,
I make this contact to you after careful thought that you might be
capable of handling this transaction bearing in mind that this email
contact to you is not in error.
One Mr. Badri Patarkatsishvili a Malaysian businessman brought chunk
of 98% pure Gold into my office for an official evaluation in cash
value and for deposit. After inspection and evaluation the exchange
value was USD$5,679,358.80 . I advised him to come back after 3
banking days to enable me perfect all internal documentations for
exchange value which is our banking protocol.
However,I issued him certificate of deposit valued USD $5,679,358.80
that empowers him ownership of the deposit. After three days I did
not see him I felt perhaps he may have been engaged in other business
activities as a cross border multi trade businessman.
After some months I became worried about the whereabouts of Mr. Badri
Patarkatsishvili having exhausted all available means to locate him.
Unfortunately he was unable to fill the Next of Kin form which would
have made my search of him simple. In my effort to end this drama, I
decided to contact his Mining location and discussed with a colleague
about the difficulty in locating Mr. Badri Patarkatsishvili.
It was then he disclosed that the man families members was involved
in motor accident all died in a London Hospital,The shock caused him
heart attack and he died same day. My colleague and I now decided to
confidentially find a partner who will act and cooperate with us as
the investment partner to Mr. Badri Patarkatsishvili, who we shall
present as his Next of Kin.
To boost the transaction, the whole information is with me alone and
bank relies solely on the documented information of the deceased
customer/next of kin which I am privileged to as his account Manager
before he died.
It is to this end that, I confidentially seek your full cooperation
as his investment partner, so we can present you as NEXT-OF-KIN to
receive the value of the deposit for our mutual benefit.
Please get back to me as soon as you received this so I can
communicate further to you on how we shall get this done smoothly
within a few days.
Best regards,
Andrew N.Kwabenya
Private Investment/Asset management officer.
Citigroup Bank GH.Representative Office.
Accra-Ghana