From: financecompany financecompany <financecompany0pg@gmail.com>
Date: Sat, 30 Aug 2014 03:31:48 -0700
Subject: GOOD DAY
Sir,
My name is Mr.Kojo Momoh, the Manager of a finance company,Accra-Ghana
branch. I got your contact from my friend who works in London, He assured
me of your proven integrity, that? why I am writing you In my past 6 years
as the Manager of this Accra Branch of Finance Ghana Ltd; I have noticed
that a lot of funds has been deposited by Government officers from Liberia,
Ivory Coast and other African Countries. My private and very costly
investigation revealed that all these funds were stolen from Government
offices and falsely declared and deposited here in our Finance Company in
Accra Ghana.
Now I have perfected some legal documents to start transferring some of
these funds gradually out of Ghana through a bank.To avoid the payment of
clearing taxes to any of the banks I intend to use, I have decided to use a
particular online bank in Ghana where I know that we can meet their terms
and conditions.
I want to do this business in cooperation with you. All I will need from
you is to act as the beneficiary to the funds, create an account with the
designated online bank, then using the information and documents that I
will give to you and apply officially with your Bank.
If you are interested, I will give you the documents and information and
the name of the bank so that you can contact the bank for the opening of
the account. The amount in our first transaction is US$1.5M I will ensure
that the fund is immediately transferred to your account
with the bank as soon as all necessary conditions are completed. There are
other accounts with good amount to be cleared but I will like us to start
with this.Call me on phone for more discussion if you are interested.
Mr.Momoh Kojo Momoh
+233265195873
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