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{CONFIDENTIAL} URGENCY
- To: undisclosed-recipients:;
- From: John Kofi <icbjohn6@hotmail.com>
- Subject: {CONFIDENTIAL} URGENCY
- Date: Tue, 27 Nov 2007 12:55:27 +0000
The Manager, International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
GOOD DAY
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.
My name is Mr.John Kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$4,500.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
Note, if this fund remains in the database of the bank by end of this banking quarter, It would be declared unclaimed/unserviceable and would be shared amongst the board Of directors of this financial institution which I would not part take in it.
If you accept this offer, I will appreciate your timely response.
Sincerely,
Mr. John Kofi.
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