Dear Sir
Amarjit,
Thanks
for your response to my mail by accept this offer I’m secretly
sorry for your experience so far concerning your Funds which you
have spend a lot of money on it. I want you to trust me on this
transaction if I didn’t trust you I will not contact
you.
I want
this transaction to remain confidential between two of us.
Carefully read the listed modalities I mapped out for the
transaction.
Before
we proceed with this transaction, please read this very
carefully understand it and act accordingly. The funds are
excess amount I made in branch as a manager last year, and I
have already place these funds in our Banks Escrow Account
without a beneficiary.
These
funds will be transferred to you without delay this is how we
are going to transfer the funds US$2,500, 000, 00 million
Dollars and this is the following steps we have to follow to
achieve our aims without mistake.
Please
note that I cannot be directly or indirectly involved as the
architect of the whole deal in this transfer because is going to
take effect from my head office not from my branch office,
because of the
nature
of this funds.
The
reason why I don’t want my head office to know that my hand is
in this deal is that they will like to be making use of the
funds without the Knowledge of the owners and sharing the
Profit, with the steps I
mapped
out, the transfer will not be delay in our
bank.
The
transfer is bank-to bank and should be made to your chosen
foreign account from my head office in Accra. The modalities I have mapped
out to actualize the transfer involves the following steps:
Step1: I
will program your full names and address on the entire
International Commercial Banks Database as the depositor and the
beneficiary of the fund.
Step2: I
shall issue a backdated deposit slip of the fund to your
name.
Step3: I
shall provide you with a draft of an application for transfer
that you are going to forward to my Head office in Ghana as all
International transfers are carried out from
there.
Step4: I
shall provide you with the account number of the funds with the
above steps;
My head
office will immediately carry out the transfer of the fund to
your chosen bank account. If you accept to carry on with this
transaction, your response would serve as a _go ahead order_ for
me to carry out the above listed
modalities.
At this
medium, I will like you to re-confirmed to me your Full Contact
Details, including your full names, complete address Tel/Fax
Numbers, to enable me program them on the banks database as the
depositor and
beneficiary of the fund before I issue a bad-dated
deposit slip of the fund in your name.
Thanks
Mr.
Emmanuel
