From: "JAMES OFORI" (may be fake)
Reply-To: <oforijames83@yahoo.com.hk>
Date: Sun, 12 Sep 2010 01:12:42 -0700
Subject: BUSINESS PROPOSAL
FROM THE DESK OF MR. JAMES OFORI
GENARAL MANAGER,UNITRUST BANK INTERNATIONAL
GHANA, WEST AFRICA.
Good Day,
My name is Mr. JAMES OFORI, I am the general manager of the mentioned bank in Ghana, I got your information during my
search through in your country directory. It may interest you to hear that I am a man of PEACE and don't want problem, I only
hope we can assist each other for a mutual benefit.
If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged an amount that I want to invest in your country with your willing help, this will benefit both of us
mutually. As the general manager of the bank, it is my duty to send in a audit report to my head office at the end of each
year.
Recently, in the curse of my auditing my branch financial report for the just ended fiscal year, I discovered that my
branch in which I am the manager made seven million ,five hundred and fifty thousand dollars [US$7,550.000.00m] which my head
office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary. As an officer of the Finance ,I can not be directly connected to this money, so this informed my contacting you
for us to work together so that you can assist me to receive this money into your country for us
to invest. Meanwhile, I would like you to tell me what will be your percentage / commission of the total amount.
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand as the
original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your
designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will detail you on how we can achieve it successfully.
Yours Sincerely,
Mr. James Ofori
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