John Albert - [email protected]

[Troy Platt]

From: "Mr. John Albert" <[email protected]>
Date: Thu, 6 Jan 2022 05:55:43 -0800
Subject: SEASON'S GREETINGS.

Hello dear friend, how are you doing? How are you coping in this Covid-19 pandemic?. My name is Mr. John Albert, I am a newly promoted regional manager of financial institution (Zenith bank) here in Accra Ghana, as a newly promoted manager, I worked very hard to make sure that my bank is in a greater height, I made additional profit of Twelve million five hundred thousand Dollars ( $12.5 million) after my annual report on 24th- Dec- 2021.

My annual report was total correct, this additional profit is not for the bank so I have to deposited the funds in an escrow account, the headquarters are not aware of this funds so I want to propose this financial business transaction to you I know with your maximum cooperation both of us will successfully claim this funds and share it or maybe we might invest it in a joint business in your country, okay, the deal is legal and no risk.

All I need is your cooperation in this business, as an officer of the bank, I can't directly claim the funds because I am still working with the bank so that is why I need a foreigner to come for the claim of this funds,I have all the necessary document that back up the funds, as I said, it is legal and risk free If you are interested I want you to contact me in my email address for more details,thank you.

Best Regards,
Mr John Albert.

John Albert
[email protected]

From: "Mr. John Albert" <[email protected]>
Date: Sun, 12 Feb 2023 22:54:00 -0800

Subject: My regards to you.
To: undisclosed-recipients:;

My Good Friend,

My name is Mr. John Albert, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2022 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office is not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

Get back to me for more details on how we can achieve it successfully.

Sincerely,
Mr. John Albert