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Reply-To: <[email protected]>
From: "Mr Charles Kwame" <[email protected]>
Subject: CONTACT ME URGENTLY!!
Date: Tue, 16 Oct 2012 14:52:15 -0700
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Dear Friend,
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.Charles Kwame I am the manager of the standard chartered bank of Ghana Tema branch.
I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of(US$6,500,000.00)Six million five hundred thousand united state dollars.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2011 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of (US$6,500,000.00) on a suspense account without a beneficiary. 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 bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, Get back to me with the following informations
(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:
I will appreciate your timely response.
With Regards,
Mr Charles Kwame
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Reply-To: <[email protected]>
From: "Mr Charles Kwame" <[email protected]>
Subject: CONTACT ME URGENTLY!!
Date: Tue, 16 Oct 2012 14:52:15 -0700
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Dear Friend,
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.Charles Kwame I am the manager of the standard chartered bank of Ghana Tema branch.
I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of(US$6,500,000.00)Six million five hundred thousand united state dollars.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2011 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of (US$6,500,000.00) on a suspense account without a beneficiary. 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 bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, Get back to me with the following informations
(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:
I will appreciate your timely response.
With Regards,
Mr Charles Kwame