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Message-ID: <[email protected]>
Date: Mon, 17 Sep 2012 16:22:19 -0700 (PDT)
From: David Adusah <[email protected]>
Reply-To: David Adusah <[email protected]>
Subject: VERY URGENT
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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References: <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Mon, 17 Sep 2012 16:22:19 -0700 (PDT)
From: David Adusah <[email protected]>
Reply-To: David Adusah <[email protected]>
Subject: VERY URGENT
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1211670101-1129389951-1347924139=:73309"
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