by Breakwind
Tue May 04, 2010 11:51 am
From KOffe Yaya Tue May 4 13:22:45 2010
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Date: Tue, 4 May 2010 06:22:45 -0700 (PDT)
From: KOffe Yaya <[email protected]>
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Attn:
Sir/MA
Pardon me for not knowing your mindset before making you
this offer. I write to solicit your assistance in a funds
transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made
last year by this branch of the BNP PARIBAS Bank where I am
the manager.
I have already submitted an approved end of the year report
for the year 2009 to my head office here in Ivory
Coast and they will never know of this excess. I have
since then, placed this amount on a Non-Investment Account
without a beneficiary.
Upon your response, I will configure your name on the
database of the entire BNP PARIBAS Bank as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to
retain 30% of the funds while 70% shall be for me.
Kindly forward your response to:
Sincerely,
KOffe Yaya