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Subject: Hello Dear
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From: Cesar Rios <[email protected]>
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Date: Sat, 31 Mar 2012 16:43:04 -0300
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Hello Dear,
My name is Mr.David Koffi.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle a confidential transaction for me. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered 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 business year. On the course of 2011 business report, I discovered that my branch in which I am the manager made Six million eight hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you please get back to me
My dear i will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. {contact me with this email ID [email protected] }
Mr. David Koffi.
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Subject: Hello Dear
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From: Cesar Rios <[email protected]>
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Date: Sat, 31 Mar 2012 16:43:04 -0300
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Hello Dear,
My name is Mr.David Koffi.I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle a confidential transaction for me. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered 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 business year. On the course of 2011 business report, I discovered that my branch in which I am the manager made Six million eight hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you please get back to me
My dear i will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. {contact me with this email ID [email protected] }
Mr. David Koffi.