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From: Moore Leeds <[email protected]>
Subject: Waiting for your feedback!
Date: Mon, 9 Apr 2012 18:53:27 +0000
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Best regards!
My name is Mr. Moore Leedsi. I am a manager in a financial institution. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer US$12 Million dollars.
The money is part of the profits from our bank last year (2011). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits. I deposited the US$12 Million dollars in an escrow account without a beneficiary (Anonymous) to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer.
All I require is your honest cooperation to enable us see this transaction through. Should you be interested and willing to help kindly get back to me with your full contact information such as:
Your Full Name:………
Your Nationalities: ………
Your Occupation: ………
Your Country: …………
Your Age/SEX:……
Your Mobile Telephone and Fax Number: ………
Photo Copy of your International passport: ………
Best Regards,
Mr. Moore Leeds.
Telephone: +233549220459.
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From: Moore Leeds <[email protected]>
Subject: Waiting for your feedback!
Date: Mon, 9 Apr 2012 18:53:27 +0000
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Best regards!
My name is Mr. Moore Leedsi. I am a manager in a financial institution. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer US$12 Million dollars.
The money is part of the profits from our bank last year (2011). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits. I deposited the US$12 Million dollars in an escrow account without a beneficiary (Anonymous) to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 45% of this money as my foreign partner and 55% would be for me. There is no risk involved because it will be a bank-to-bank transfer.
All I require is your honest cooperation to enable us see this transaction through. Should you be interested and willing to help kindly get back to me with your full contact information such as:
Your Full Name:………
Your Nationalities: ………
Your Occupation: ………
Your Country: …………
Your Age/SEX:……
Your Mobile Telephone and Fax Number: ………
Photo Copy of your International passport: ………
Best Regards,
Mr. Moore Leeds.
Telephone: +233549220459.