by Reportandie
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Subject: Important information for our benefit
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From: Simeon Baffoe <[email protected] >
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Date: Sat, 02 Jun 2012 14:32:47 +0200
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Dear Friend,
My Name is Mr.Simeon.K.Baffoe,I am the General Manager of A BANK BRANCH with a business.
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 General
Manager, Finance and Administration of the BRANCH; it is my duty to send in a financial
report to my head office at the end of each year. On the course of the last year 2011
end of year report,I discovered that my branch made Ten million Seven hundred and fifty
thousand dollars (US$10,750.000.00) which my head office are not aware of and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed
my contacting you for us to work so that you can assist to receive this money into your bank
account for us to SHARE, While you will have 30% of the total fund. Note there are practically
no risk involved,it will be bank to bank transfer,all I need from you is to stand claim as
the original depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.
If you accept this offer to work with me,I will appreciate it very much. As soon as I receive
your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response.
Send me your information such as:
Your full name:
Age:
Direct mobile number:
Address:
Occupation:
Nationality:
Best regards,
Simeon.K.Baffoe
Simeon Baffoe [email protected] via fr.domainpozitif.com
5:54 AM (3 hours ago)
to me
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
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for [my.redacted.address]; Sat, 02 Jun 2012 14:32:47 +0200
To: [redacted]
Subject: Important information for our benefit
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From: Simeon Baffoe <[email protected] >
Reply-To: [email protected]
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Date: Sat, 02 Jun 2012 14:32:47 +0200
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Dear Friend,
My Name is Mr.Simeon.K.Baffoe,I am the General Manager of A BANK BRANCH with a business.
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 General
Manager, Finance and Administration of the BRANCH; it is my duty to send in a financial
report to my head office at the end of each year. On the course of the last year 2011
end of year report,I discovered that my branch made Ten million Seven hundred and fifty
thousand dollars (US$10,750.000.00) which my head office are not aware of and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed
my contacting you for us to work so that you can assist to receive this money into your bank
account for us to SHARE, While you will have 30% of the total fund. Note there are practically
no risk involved,it will be bank to bank transfer,all I need from you is to stand claim as
the original depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.
If you accept this offer to work with me,I will appreciate it very much. As soon as I receive
your response I will detail you on how we can achieve it successfully.
Please indicate your genuine willingness and your urgent response.
Send me your information such as:
Your full name:
Age:
Direct mobile number:
Address:
Occupation:
Nationality:
Best regards,
Simeon.K.Baffoe
Simeon Baffoe [email protected] via fr.domainpozitif.com
5:54 AM (3 hours ago)
to me
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more