From: "Dr. Phillips Kwame" (may be fake)
Reply-To: <drphillipskwame@gmail.com>
Date: Mon, 5 May 2014 21:52:50 -0500
Subject: Confirm Your Interest
>From the desk of Chief accountant,
Dr. Phillips Kwame
I am Dr. Phillips Kwame, I Hope this message meets you in good health, My Humble request. I am the auditor of my bank. during last year last quarter auditing of our bank.s account, i discovered the sum of $7.5 million USD dollars. This fund is as a result of over invoiced fund during the contract award for economic community gas pipe line program within the Ecowas member Countries.
I stashed this amount of US$ 13.500,000.00 out of the year auditing 2013 in our escrow bank account of international commercial bank, which I am the chief auditor . Presently, I have the funds lodged in a Non-Resident Account without a beneficiary. The transfer would be via conventional Bank-to-Bank. If you reply to show interest /capability to receive this fund.
(1)I will then provide you with a draft application with which you shall rewrite on your business letterhead and then, email it to the Head Office of our bank requesting Closure of the Account/wire transfer of the funds to your designated bank account in your country.
With the above structures, you practically become a customer of our bank. When you therefore apply to my head office for closure of the account/transfer of the funds to your designated bank account, the scenario would wear the context of a foreign customer who wants his account closed with the funds transferred to him abroad.
In your response, kindly include your full names, your physical address, your direct telephone and fax number and copy of your ID. With your prompt attention, this
transaction would be completed within ten days.
Hoping to hear from you via email.
Best Regards
Dr. Phillips Kwame
Skype ID:dr.phillips.kwame
Email:drphillipskwame@gmail.com
|
