From: Fred Koleh <kolehfred@btinternet.com>
Reply-To: mrfredmkoleh@hotmail.fr
Date: Mon, 17 May 2010 15:48:02 +0000 (GMT)
Subject: STRICTLY CONFIDENTIAL
STRICTLY CONFIDENTIAL
MR.FRED KELOH
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My Dear friend,
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My name is MR.FRED KELOH. I work with A Bank in Cote d âIvoire as the Regional
manager, plateau Branch, in the Western Region of Cote d' ivoire . I am 54
years old with three kids. I have packaged a transaction that will be of mutual
benefit to us. As the branch manager of the Bank in Cote d âIvoire, it is my
duty to send a financial report to my head office in the capital city, plateau,
at the end of each financial year. Â
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Following the release of the second quarter financial report, ending June 2009,
I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand
United States Dollars ($6,850,000.00); from the transactions accruing to the
account of the Inland Revenue Service (IRS). This was not detected by the
renowned auditors from my head office. Â
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I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this
money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your
benefit. Â
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The transfer would be made via swift and it will be a Bank-to-Bank wired
transfer. All I need from you is to stand claim as the original depositor of
this fund. I will compute your particulars as the person who made the deposit
in my branch, so that my head office will immediately order the transfer to
your designated Bank Account. if interested then get back to me so that I will
tell you on how we are to proceed further on receipt of your
response. Â
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You can also get back to me and send me the following information for
documentation purpose in your name as the beneficiary of the fund in
question:Â
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(1)Full name:Â
(2)private phone number:Â
(3)current residential address:Â
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Thanks for your understanding and co-operation.
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Yours Truly.
MR.FRED KELOH.
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