Anthil Festus - [email protected]

[Troy Platt]

Date: Thu, 5 Nov 2020 05:56:30 +0000 (UTC)
From: ANTHIL FESTUS <[email protected]>
Subject: URGENT BUSINESS TRANSACTION HELP AND PLEASE READ WELL TO
UNDERSTAND

[ PLEASE KEEP THIS HIGHLY CONFIDENTIAL ]



Attention Sir


My names are Anthil Festus Jr, A senior staff of works and mining company in Ghana west coast Africa and i will know that you will be surprised how i got your personal information due to there are a lot of INTERNET FRAUDS AND SCAMS IN THE GLOBAL SOCIETIES, Although i comes across your private information through a friend of mine who is presently a member of rotary club and also one of our church member in SYNAGOGUE CHURCH OF GOD WORLD WIDE BRANCH HERE IN GHANA WEST COAST AFRICA,but i had not disclosed with him the full details of the business transaction because it required to keeps highly CONFIDENTIAL in order to proctect my image here in Ministry of works Office,

However' there was golds and diamonds field company that been executed by Japanese Construction Company [ J.N.C.C ] during past years Military regime Government in Accra capital of Ghana west coast here Africa and i believed that you might be aware of the time,

Here is to let you know that the construction company has collected their total funds on last 31st March 2019 but the over invoice of [ $5,850,000.00 ] FIVE MILLIONS EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS which i personal added secretly is what left in the bank to claim,

But the reason why i contacts you is that we officials that presently working under this ministry of works in Ghana here are not allowed to operate any foreign bank account due to we are still serving under Ghana Federal Government Republic West Africa and for this reason i am mandated by my colleague to quickly looks for a reliable company or person whom will help us to receive the total funds in his or her bank account because the total funds are already placed in escrow account without beneficiary through a help of my contact man in the COMMERCIAL BANK FOR GHANA here where the total funds originated from and this is only reason i contacts you to help us receive the total funds in your foreign account bank and if you decides to open new bank account for the fund is also better and you will get 35% out of the total funds that transferred into your bank account as your commission,

Further more, bear in mind that there are practical no risk involved because all the modalities to effects this payment has worked out by the help of my contact man in the bank and it is going to be bank to bank transfer,

Please if you accept to assist us to receive the total funds then quickly reply because of time factors due to the total funds has over stayed on transit without beneficiary and it will take only [7] seven banking days upon submission your information to the corresponds bank headquarter office for the final approval and release of the funds into your bank account and immediately you confirm the funds in your bank account then i a will come over to meet you face to face for the sharing of the percentage and also to seek your private advise on how and where we shall invest some part of our share in your country,

N;B This is seconds times i sent this business proposal to you and am still waiting your reply because the person that recommends you gives me full assurance that you will not betray me if the funds final entered your bank account due to you are a trustworthy and competent person that i will deal with in terms of this type of business transaction,

Thanks you and meanwhile
awaiting your urgent reply,
Engr Anthil Festus Jr

From: ANTHIL FESTUS <[email protected]>
Date: Mon, 22 Feb 2021 14:47:33 +0000
Subject: URGENT BUSINESS TRANSACTION HELP AND PLEASE CAREFUL TO UNDERSTAND WELL

PLEASE KEEP THIS BUSINESS TRANSACTION HIGHLY CONFIDENTIAL \
COMPLIMENTS OF THE NEW YEAR SEASONS

Attn Sir



My names are ENGR ANTHIL FESTUS JR, A senior staff of works and mining company in Ghana west coast Africa,however i will know that you will be surprised how i managed to get your personal information due to there are a lot of INTERNET FRAUDS AND SCAMS in the societies


Sir' i comes across your private information through a friend of mine who is presently a member of rotary clubs here and also one of our church member in SYNAGOGUE CHURCH OF GOD WORLD WIDE BRANCH HERE IN GHANA WEST COAST AFRICA, although bear in mind that i had not disclosed with him the full details of this business transaction because it required to keeps highly CONFIDENTIAL because of my image here in the ministry offices


Details' there was golds and diamonds fields company that been executed by Japanese Construction Company [ J.N.C.C ] during past Military regime Government in Accra capital of Ghana west coast here Africa and i believed that you might be aware of the time,


And am here is to let you know that the construction company has collected their last full payment on 31st March 2019 but the over invoice of FIVE MILLIONS EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS [ $5,850,000.00 ] which i included still left there to claim,


But the problem why i contacted you was that we officials that presently working under this ministry of works here in Ghana west coast Africa are not allowed to operate any foreign bank account due to we are still serving under Ghana Federal Government Republic West Africa and for this reason i am mandated by my colleague MR MICHAEL KONFO to quickly looks for a reliable company or person whom will help us to receive the total funds in his or her bank account because the total funds are already placed in escrow account without beneficiary through the helped of my contact man in the Commercial Bank Ghana here where the total funds originated from and this is only the reason i contacts you to help us receive the total funds in your foreign bank account and if you like to open new bank account for the total fund is also very good and you will get 35% out of the total funds that transferred into your bank account as your commission,


Further more, bear in mind that there are practical no risk involved because all the modalities to effects this payment into your bank account has worked out through the help of my contact man in the bank and it is going to be bank to bank transfer,


Please if you accept to assist us to receive the total funds then quickly reply because of time factors due to the total funds has over stayed on transit without beneficiary and it will take only [7] seven banking days upon submission your information as rightful owner to the corresponds bank headquarter office for the final approval and release of the funds into your bank account and immediately you confirm the funds in your bank account then i and my colleague will come over to meet you face to face for the sharing of the percentage and also to seek your private advise on how and where we shall invest some part of our share in your country,


N;B This is seconds times i sent this business proposal to you and am still waiting your reply because the person that recommends you gives me full assurance that you will not betray me if the funds final entered your bank account due to you are reliability someone and a trustworthy and competent person that i will deal with in terms of this type of business transaction,


Thanks you and meanwhile
awaiting your urgent reply,
Engr Anthil Festus jr