by Reportandie
Wed Aug 29, 2012 7:03 am
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Date: Sun, 26 Aug 2012 16:35:32 +0100
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Subject: VERY URGENT
From: David Adusah <[email protected]>
To: [redacted]
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Dear Friend
I write to solicit your assistance in a funds transfer deal involving
US$5,300.000.00.
This fund has been stashed out of the excess profit made last year by my
branch office of the Commercial Bank in Ghana which I am the manager. I
have already submitted an approved end-of-the-year report for the year 2011
to my head office here in Accra-Ghana and they will never know of this
excess.
I have since then, placed this amount on a Suspense Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-resident Account.As an officer of the bank, I cannot
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your account.
I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this.It’s
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.I will then guide you on how to apply to my
head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.
If you concur with this proposal,I awaits your urgent and favorable response
Thank you
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Date: Sun, 26 Aug 2012 16:35:32 +0100
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Subject: VERY URGENT
From: David Adusah <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=001fc6d6932fa616bc04c82cf555
Bcc: [redacted]
Dear Friend
I write to solicit your assistance in a funds transfer deal involving
US$5,300.000.00.
This fund has been stashed out of the excess profit made last year by my
branch office of the Commercial Bank in Ghana which I am the manager. I
have already submitted an approved end-of-the-year report for the year 2011
to my head office here in Accra-Ghana and they will never know of this
excess.
I have since then, placed this amount on a Suspense Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-resident Account.As an officer of the bank, I cannot
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your account.
I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this.It’s
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.I will then guide you on how to apply to my
head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.
If you concur with this proposal,I awaits your urgent and favorable response
Thank you