From: "Gilbert Makwesi" <tricia.riley3@btopenworld.com>
Reply-To: <gill_mkoh003@yahoo.cn>
Date: Sat, 15 May 2010 12:40:35 -0000
Subject: Re: From Gilbert M. Makwesi
Good Day !
My names are Gilbert Makwesi 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,
Gilbert Makwesi.
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