Bank Surplus Ghana

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Date: 29 Apr 2010 16:42:30 -0000
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From: "peter jones" <[email protected]>
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41.218.225.134 Ghana (Accra)*

peter jones <[email protected]>
[email protected]
date29 April 2010 17:42
subjectyour understanding matters

Dear Sir,
I have packaged a financial transaction that will benefit both of us, as the branch manager of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last years 2009 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund.
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Best Regards
Mr.PETER JONES

This email is from a scammer whose English is not good enough for a bank manager in Ghana. Also I have never know a bank that could accumulate a surplus of this kind without head office knowing!