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Date: Mon, 28 Jan 2013 09:19:16 +0700 (ICT)
From: KOLE WILLIAM <[email protected]>
Reply-To: KOLE WILLIAM <[email protected]>
To: [redacted]
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Subject: Good Day
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Good Day,
I am Mr. KOLE WILLIAM; a banker by profession. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank, BOA; it is my duty to send in a financial report to my H.O.D in the end of each business year. On the course of the last five years business report, I discovered that my branch in which I am ranking officer made Ten Million, Five Hundred and Twenty Thousand United State Dollars ($10,520,000.00) which my Head Office are not aware of and will never be aware of it because I have placed this fund on SUSPENSE ACCOUNT with no beneficiary.
As an officer of this bank I cannot be directly connected to this fund and the bank now want to know who the beneficiary is, this informed my contacting you. Indeed I will appreciate if you can receive this fund in your bank account let’s use it for investment in your country or any country of your chioce. There are no risks involved, all I need from you is to stand as the beneficiary or the depositor of these funds with my branch, so that upon your request for its immediate transfer my head office will not hesitate to transfer to your designated bank account.
On indication of your willingness, I would furnish you with the detailed procedure I have planned for this transaction.
Await your response.
Yours Sincerely,
Mr. Kole William
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Mon, 28 Jan 2013 09:19:16 +0700 (ICT)
Date: Mon, 28 Jan 2013 09:19:16 +0700 (ICT)
From: KOLE WILLIAM <[email protected]>
Reply-To: KOLE WILLIAM <[email protected]>
To: [redacted]
Message-ID: <[email protected]>
Subject: Good Day
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Good Day,
I am Mr. KOLE WILLIAM; a banker by profession. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank, BOA; it is my duty to send in a financial report to my H.O.D in the end of each business year. On the course of the last five years business report, I discovered that my branch in which I am ranking officer made Ten Million, Five Hundred and Twenty Thousand United State Dollars ($10,520,000.00) which my Head Office are not aware of and will never be aware of it because I have placed this fund on SUSPENSE ACCOUNT with no beneficiary.
As an officer of this bank I cannot be directly connected to this fund and the bank now want to know who the beneficiary is, this informed my contacting you. Indeed I will appreciate if you can receive this fund in your bank account let’s use it for investment in your country or any country of your chioce. There are no risks involved, all I need from you is to stand as the beneficiary or the depositor of these funds with my branch, so that upon your request for its immediate transfer my head office will not hesitate to transfer to your designated bank account.
On indication of your willingness, I would furnish you with the detailed procedure I have planned for this transaction.
Await your response.
Yours Sincerely,
Mr. Kole William