From: "Mr.Joseph Kwesi Mensah" (may be fake)
Reply-To: <jk.mensah@live.com>
Date: Thu, 11 Mar 2010 18:52:20 -0000
Subject: Hi
Compliments !
My names are Joseph Kwesi Mensah a Ghanaian. I have a piece of classified information for you. I hope you read through and indicate your
acknowledgement if this deal interest you. What I am about to inform you is a top secret, therefore treat it as such.
I am a banker and currently the Swift Operational Manager of the International Commercial Bank Ghana Limited. I endorse and direct incoming Swift
Transfers from correspondent banks to our bank. The sum of US$22, 000.000 {Twenty Two Million United States Dollar} was transferred two days ago by a
construction company from Barclays Bank Mauritius into this account 0240029052601UE ICON Ghana Limited. I had received a call from the accountant of the
company this morning informing me that the CEO and beneficiary of the account died around 2:45 am today. He revealed some secrets to me and pleaded
with me to redirect the fund to another account outside Ghana. I had thought deeply about this and gave my nod to it because it is a life-time
opportunity to improve my status.
Meanwhile the beneficiary of the fund in question is late Mr. K.S. Malayappan, a Multimillionaire Indian gold miner and contractor who also reside in
Ghana. Following the above circumstances, I have commenced my search for a reliable partner who can provide a good bank account to receive the fund
before there can be any trace. It was during my search in the Internet that I got your contact. So, if you are willing and trustworthy, kindly indicate
your interest in earnest.
I have discussed with the accountant and we resolved to share the fund equally on completion of this deal. The most important thing is that we all
must treat this as a top secret among us.
Let me also assure you that there are practically no risks involved because it is a bank-to-bank transfer. My position in the bank will also ease some
processes involved. I shall be demanding your complete profile in your reply if you are willing to partner with me. I anticipate your prompt response.
Regards,
Joseph Kwesi Mensah.
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