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From: "J B" <[email protected]>
Reply-to: "J B" <[email protected]>
To: [redacted]
Subject: New message
Date: Sun, 9 Sep 2012 23:59:58 +0200
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From : Associate
I got your details from the foreign investments and tourism board and I have an offer you might be interested in. My offer is lucrative, genuine and extremely secure. I do not have any ulterior motive and I am not after your personal information or bank details.
I am a director with a financial institution in Ghana and I recently oversaw the purchase of a real property for a new ultra modern branch for our bank. I inflated the cost of this property to the tune of 3,000,000 (US currency). The purchase of the real property has been sealed and I have kept the excess 3,000,000 (US currency) in a holding account. This fund cannot be in the holding account for long else questions will be asked. I can move the excess fund into a private account operated by a foreigner because the bank will not ask questions if a foreign private client deposits or withdraws such a huge amount. If you agree to work with me, I will open a private account in your name and the excess fund will be moved into that account. Once this is done you become the legitimate and official owner of the private account and the excess fund. You can then ask the bank to wire the excess fund to your savings or checking account where you reside. I am willing to give you 700,000 (US currency) out of this fund for your cooperation and assistance.
I will cater for fees required to complete this entire transaction so please get in touch with me for further details if interested.
Sincerely
Associate
[email protected]
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From: "J B" <[email protected]>
Reply-to: "J B" <[email protected]>
To: [redacted]
Subject: New message
Date: Sun, 9 Sep 2012 23:59:58 +0200
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From : Associate
I got your details from the foreign investments and tourism board and I have an offer you might be interested in. My offer is lucrative, genuine and extremely secure. I do not have any ulterior motive and I am not after your personal information or bank details.
I am a director with a financial institution in Ghana and I recently oversaw the purchase of a real property for a new ultra modern branch for our bank. I inflated the cost of this property to the tune of 3,000,000 (US currency). The purchase of the real property has been sealed and I have kept the excess 3,000,000 (US currency) in a holding account. This fund cannot be in the holding account for long else questions will be asked. I can move the excess fund into a private account operated by a foreigner because the bank will not ask questions if a foreign private client deposits or withdraws such a huge amount. If you agree to work with me, I will open a private account in your name and the excess fund will be moved into that account. Once this is done you become the legitimate and official owner of the private account and the excess fund. You can then ask the bank to wire the excess fund to your savings or checking account where you reside. I am willing to give you 700,000 (US currency) out of this fund for your cooperation and assistance.
I will cater for fees required to complete this entire transaction so please get in touch with me for further details if interested.
Sincerely
Associate
[email protected]