by Wiljames
Tue Dec 16, 2014 1:33 pm
From: "Mr.Alan Benjamin" [email protected] - [email protected]
To: No recipient address
Subject: Dear Friend,
Dear Friend,
I sincerely thank you for your time devoted to go through this piece of information, I will be very brief so that I do not consume much of your time. However, I am Alan Benjamin from the republic of Ghana, presently I am working as the branch manager of National Investment Bank Limited Spintex road branch, I have been in this branch for 11 years.
I am using this opportunity to propose a deal with you, before I proceed I will to state categorically clear that this transaction is 100% legal and is no associated with any kind of risk because I have meticulously planned for this transaction because I know if the work is not properly done and anything happens my career will be in danger and I will not go scort free, because of I have no option than to make sure I do the right thing to prevent any unfortunate occurrence.
I know you might be worry how I got your contact, honestly I have never met you before but I have conducted a rigorous search on a cooperate and honest person who has the requisite tools for management and growing new business. I have taken careful drive on your company website and I saw with my eyes the progress made so far which I know you are in the helms of affairs.
CAUTION: Please note that my major aim is not to bring you down because I know you have a name to protect but to tap on your experience so that collectively we will partner each other in making this transaction a success.
My brother, this is a transaction of Eleven million five hundred United states dollars($11,500,000.00), this money was stashed from an account that was frozen and a profit made at my branch office which I am the manager in the year 2010, I have already submitted end of the year financial report of 2010 and 2011 and it has been approved. Presently this $11,500,000.00 is deposited with a ghost name and I have documents supporting the deposition; as it stands now the amount is legally deposited in the bank and has satisfied all legal requirements.
If you agree to work with me, the first step is to obtain a legal change of ownership to your name from the high court with an approval letter our branch will issue to officially inform the bank that you are truly permitted to have the fund on your name. This is very simple method and not cumbersome and it is hitch free.
We will transfer the fund to you in any account you can provide either in your country or elsewhere. There are many ways we can adopt to make the transfer, via, bank to bank swift transfer, online transfer system, diplomatic cash delivery system and through ATM CARD LOAD FUND SYSTEM.
Upon the receipt of your acceptance to work with me, we will mutually discuss the mode of sharing. In your response if you have any question please kindly ask; once again I sincerely thank you for your acceptance to work with me.
To: No recipient address
Subject: Dear Friend,
Dear Friend,
I sincerely thank you for your time devoted to go through this piece of information, I will be very brief so that I do not consume much of your time. However, I am Alan Benjamin from the republic of Ghana, presently I am working as the branch manager of National Investment Bank Limited Spintex road branch, I have been in this branch for 11 years.
I am using this opportunity to propose a deal with you, before I proceed I will to state categorically clear that this transaction is 100% legal and is no associated with any kind of risk because I have meticulously planned for this transaction because I know if the work is not properly done and anything happens my career will be in danger and I will not go scort free, because of I have no option than to make sure I do the right thing to prevent any unfortunate occurrence.
I know you might be worry how I got your contact, honestly I have never met you before but I have conducted a rigorous search on a cooperate and honest person who has the requisite tools for management and growing new business. I have taken careful drive on your company website and I saw with my eyes the progress made so far which I know you are in the helms of affairs.
CAUTION: Please note that my major aim is not to bring you down because I know you have a name to protect but to tap on your experience so that collectively we will partner each other in making this transaction a success.
My brother, this is a transaction of Eleven million five hundred United states dollars($11,500,000.00), this money was stashed from an account that was frozen and a profit made at my branch office which I am the manager in the year 2010, I have already submitted end of the year financial report of 2010 and 2011 and it has been approved. Presently this $11,500,000.00 is deposited with a ghost name and I have documents supporting the deposition; as it stands now the amount is legally deposited in the bank and has satisfied all legal requirements.
If you agree to work with me, the first step is to obtain a legal change of ownership to your name from the high court with an approval letter our branch will issue to officially inform the bank that you are truly permitted to have the fund on your name. This is very simple method and not cumbersome and it is hitch free.
We will transfer the fund to you in any account you can provide either in your country or elsewhere. There are many ways we can adopt to make the transfer, via, bank to bank swift transfer, online transfer system, diplomatic cash delivery system and through ATM CARD LOAD FUND SYSTEM.
Upon the receipt of your acceptance to work with me, we will mutually discuss the mode of sharing. In your response if you have any question please kindly ask; once again I sincerely thank you for your acceptance to work with me.
