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Reply-To: [email protected]
Date: Thu, 27 Dec 2012 14:56:29 +0000
Message-ID: <CA+_0jsCnjP-3_7Y+wS4FjM4skcXO71SV0wR2j-7xmCxYwnEjfw@mail.gmail.com>
Subject: I Need Your Urgent Reply.
From: Festus Idowu <[email protected]>
To: [redacted]
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Dear Friend,
I am contacting you base on recommendation, trust and confidentiality. First let me introduce myself to you. My name is Mr. Festus Idowu, I am the the deputy Auditor General manager of the International Commercial Bank Ghana Limited. I am also the Financial Institutional and Public Sector Officer. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the deputy Auditor General manager of the International Commercial Bank Ghana Limited; it is my duty to send a financial report to our head office in the capital city Accra at the end of each annual general meeting.
On the course of this year annual general meeting which ended four weeks ago, I discovered that my branch in which I am the manager made an excess profit of six Million Eight Hundred Thousand united States Dollars [US$6,800,000.00] which my head office are not aware of and will never be aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a deputy director of this bank, I can not be directly connected to the funds, this is why I am contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account 65% will be for me while 5% will be set aside for any expenses that may arise during the course of the transfer. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit so that our bank head office can order the transfer to your designated bank account. Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank.
I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out fine.
Reply back to me so that I can give you the full details and the steps to make the transfer successful.
Thank you for your understanding.
Best Regards,
Mr. Festus Idowu
Email: [email protected]
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Reply-To: [email protected]
Date: Thu, 27 Dec 2012 14:56:29 +0000
Message-ID: <CA+_0jsCnjP-3_7Y+wS4FjM4skcXO71SV0wR2j-7xmCxYwnEjfw@mail.gmail.com>
Subject: I Need Your Urgent Reply.
From: Festus Idowu <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=14dae9340efd7f2e6704d1d6c041
Bcc: [redacted]
Dear Friend,
I am contacting you base on recommendation, trust and confidentiality. First let me introduce myself to you. My name is Mr. Festus Idowu, I am the the deputy Auditor General manager of the International Commercial Bank Ghana Limited. I am also the Financial Institutional and Public Sector Officer. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the deputy Auditor General manager of the International Commercial Bank Ghana Limited; it is my duty to send a financial report to our head office in the capital city Accra at the end of each annual general meeting.
On the course of this year annual general meeting which ended four weeks ago, I discovered that my branch in which I am the manager made an excess profit of six Million Eight Hundred Thousand united States Dollars [US$6,800,000.00] which my head office are not aware of and will never be aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a deputy director of this bank, I can not be directly connected to the funds, this is why I am contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account 65% will be for me while 5% will be set aside for any expenses that may arise during the course of the transfer. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit so that our bank head office can order the transfer to your designated bank account. Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank.
I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out fine.
Reply back to me so that I can give you the full details and the steps to make the transfer successful.
Thank you for your understanding.
Best Regards,
Mr. Festus Idowu
Email: [email protected]