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From: "Adom" <[email protected]>
Subject: CAN WE WORK TOGETHER FOR MUTUAL BENEFITS?
Date: Wed, 27 Feb 2013 14:53:45 -0000
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My dear friend,
Compliment of the day to you.
I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors whom where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your nominated bank Account.
The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?
If you are willing to work with me, get back to me so that we will go into the detail of the transaction and to conclude the transaction for our benefits.
Regards,
Mr. Victor Adom.
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From: "Adom" <[email protected]>
Subject: CAN WE WORK TOGETHER FOR MUTUAL BENEFITS?
Date: Wed, 27 Feb 2013 14:53:45 -0000
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Report this suspicious message Ignore, I trust this message
My dear friend,
Compliment of the day to you.
I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors whom where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your nominated bank Account.
The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?
If you are willing to work with me, get back to me so that we will go into the detail of the transaction and to conclude the transaction for our benefits.
Regards,
Mr. Victor Adom.