From: John Mensah <johnmensah211@gmail.com>
Date: Sun, 06 Jun 2010 15:35:22 +0430
Subject: HIGHLY CONFIDENTIAL
From: Mr.John Mensah
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
(HIGHLY CONFIDENTIAL)
(RE: TRANSFER OF ($ 22,000.000.00 USD)
(TWENTY TWO MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 22,000.000.00 USD) from a bank here in Ghana, I want
to ask you to quietly look for a reliable and honest person who will be capable and fit
to provide either an existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to receive this money, as long as you
will remain honest to me till the end of this important business trusting in you and
believing in God that you will never let me down either now or in future.
I am Mr.John Mensah, Director of International Relation with a bank here in Ghana,during
the course of our auditing I discovered a floating fund in an account opened in the bank
in 1990 and since 1993 nobody has operated on this account again, after going through
some old files in the records I discovered that the owner of the account died without a
[heir] hence the money is floating and if I do not remit this money out urgently it will
be forfeited for nothing. the owner of this account is Mr.Chris Marco , a foreigner, and
a sailor, and he died since 1993. and no other person knows about this account or any
thing concerning it, the account has no other beneficiary and my investigation proved to
me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.
We will start the first transfer with Ten million ($10,000.000.00) upon successful
transaction without any disappoint from your side, we shall re-apply for the payment of
the remaining amount to your account,The amount involved is (USD 32M) I want to first
transfer $22,000.000 [Twenty Two million United States Dollar from this money into a
safe foreigners account abroad before the rest, but I don't know any foreigner in my
life, I am only contacting you as a foreigner because this money can not be approved to
a local person here, without valid international foreign passport, but can only be
approved to any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris
Marco is a foreigner too, [and themoney can only be approved into a foreign a/c.
Arrange your A/c and send it to me as follows for the processing of
the payment:
1)A/C NUMBER:...............
2)A/C NAME:...................
3)BANK NAME:.................
4)BANK ADDRESS:..............
5)SWIFT CODE:...................
I got your contact address from my secretary who operates computer and I am revealing
this to you with believe in God that you will never let me down in this business, you
are the first and the only person that I am contacting for this business,so please reply
urgently so, that I will inform you the next step to take.Send also your private
telephone and fax number including the full details of the account to be used for the
deposit as started above.
I need your full co-operation to make this work fine.because the management is ready to
approve this payment to any foreigner who has correct information of this account, which
I will give to you, upon your positive response and once I am convinced that you are
capable and will meet up with instruction of a key bank official who is deeply involved
with me in this business.
I need your strong assurance that you will never let me down,With the influence and the
position of the key bank official we can transfer this money to any foreigner's reliable
account which you can provide with assurance that this money will be intact pending our
physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately we receive this
money leaving no trace to any place and to build confidence, you can come immediately to
discuss with me face to face after which I will make this remittance in your presence
and three of us will fly to your country at least two days ahead of the money going into
the account. I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account.
I will apply for the legal approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given 30% of the total
amount, 60% will be for me,5% will be for expenses both parties might have incurred
during the process of transferring and 5% will be for orphanage homes.
I look forward to hear from you as soon as possible if you are interested. Email
johnmensah211@gmail.com
Yours Sincerely,
Mr.John Mensah
|