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From: MR KOFI SMITH <[email protected]>
Subject: PLEASE ADVISE ME
Date: Thu, 24 May 2012 12:44:37 +0000
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From: Mr.Kofi Smith
Private Email:[email protected]
Greetings,
I am Mr.Kofi Smith, branch bank manager here in Ghana. My branch made excess profit of US$9,950,000.00 during the last fiscal year, which I placed on Escrow Call account without a beneficiary in our bank since i have already submitted 2011 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.
This transaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will have 45% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 50% for me.
Private Email:[email protected]
Await your positive reply for more details and the next step to proceed.
Best regards,
Mr.Kofi Smith
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From: MR KOFI SMITH <[email protected]>
Subject: PLEASE ADVISE ME
Date: Thu, 24 May 2012 12:44:37 +0000
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From: Mr.Kofi Smith
Private Email:[email protected]
Greetings,
I am Mr.Kofi Smith, branch bank manager here in Ghana. My branch made excess profit of US$9,950,000.00 during the last fiscal year, which I placed on Escrow Call account without a beneficiary in our bank since i have already submitted 2011 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.
This transaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will have 45% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 50% for me.
Private Email:[email protected]
Await your positive reply for more details and the next step to proceed.
Best regards,
Mr.Kofi Smith