by Reportandie
Mon Dec 17, 2012 11:25 pm
Delivered-To: [my.redacted.address]
Received: by 10.76.143.70 with SMTP id sc6csp462109oab;
Thu, 27 Sep 2012 18:29:57 -0700 (PDT)
Received: by 10.236.151.99 with SMTP id a63mr6577848yhk.120.1348795797049;
Thu, 27 Sep 2012 18:29:57 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.chekup.com.br (mail.chekup.com.br. [201.64.178.178])
by mx.google.com with ESMTP id x29si8367896yhd.119.2012.09.27.18.28.25;
Thu, 27 Sep 2012 18:29:57 -0700 (PDT)
Received-SPF: neutral (google.com: 201.64.178.178 is neither permitted nor denied by domain of [email protected]) client-ip1.64.178.178;
Authentication-Results: mx.google.com; spf=neutral (google.com: 201.64.178.178 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from User (unknown [41.190.3.92])
by mail.chekup.com.br (Postfix) with ESMTP id 6BEB2267DBE0;
Mon, 24 Sep 2012 09:16:06 -0300 (BRT)
Reply-To: <[email protected]>
From: "Dr. Gabriel Kofi"<[email protected]>
Subject: RESPONSE REQUESTED
Date: Mon, 24 Sep 2012 05:16:28 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
From: Dr.Gabriel J. Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn:
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret and I am assuring you that this is real and genuine. My name is Dr.Gabriel J. Kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,500.000.00. 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$4,500.000.00 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 35% of this fund to you while 65% 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.
If you accept this offer, I will appreciate your timely response.
E-mail: [email protected]
Kinds Regards,
Dr.Gabriel J. Kofi.
Received: by 10.76.143.70 with SMTP id sc6csp462109oab;
Thu, 27 Sep 2012 18:29:57 -0700 (PDT)
Received: by 10.236.151.99 with SMTP id a63mr6577848yhk.120.1348795797049;
Thu, 27 Sep 2012 18:29:57 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.chekup.com.br (mail.chekup.com.br. [201.64.178.178])
by mx.google.com with ESMTP id x29si8367896yhd.119.2012.09.27.18.28.25;
Thu, 27 Sep 2012 18:29:57 -0700 (PDT)
Received-SPF: neutral (google.com: 201.64.178.178 is neither permitted nor denied by domain of [email protected]) client-ip1.64.178.178;
Authentication-Results: mx.google.com; spf=neutral (google.com: 201.64.178.178 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from User (unknown [41.190.3.92])
by mail.chekup.com.br (Postfix) with ESMTP id 6BEB2267DBE0;
Mon, 24 Sep 2012 09:16:06 -0300 (BRT)
Reply-To: <[email protected]>
From: "Dr. Gabriel Kofi"<[email protected]>
Subject: RESPONSE REQUESTED
Date: Mon, 24 Sep 2012 05:16:28 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
From: Dr.Gabriel J. Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn:
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret and I am assuring you that this is real and genuine. My name is Dr.Gabriel J. Kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,500.000.00. 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$4,500.000.00 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 35% of this fund to you while 65% 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.
If you accept this offer, I will appreciate your timely response.
E-mail: [email protected]
Kinds Regards,
Dr.Gabriel J. Kofi.