From: "Boateng Asare" <boatengicb22@gmail.com>
Reply-To: boatengicbgh@gmail.com
Date: Thu, 21 Nov 2013 09:20:57 +0100
Subject: Private Message (Confidential)
>From Mr. Boateng Asare
The Manager, HFC Bank
Ghana Limited,
Nungua Link Road Branch,
Accra, Ghana.
Hello,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by virtue
of its nature. I am Mr. Boateng Asare, the branch manager of the HFC Bank
Ghana Limited, Nungua Link Road Branch, Accra, Ghana. I write to solicit
your assistance in a funds transfer deal involving US$4.5m
This fund has been stashed out of the excess profit made last year by my
branch office of the HFC Bank Ghana Limited which I am the manager. I have
already submitted an approved end-of-the-year report for the year 2012 to
my head office here in Accra-Ghana 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 our database 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. Your earliest response would be
appreciated on the regards.
Sincerely,
Boateng Asare
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