Attn Sir,
My Name is Benard Ansah Edward of credit control department of Intercontinental Bank PLC London . Acting upon instruction issued to our Bank from Amalgamated Bank of South Africa(ABSA) to credit the domiciliary account of our customers account domiciled in Accra Ghana , the money meant for settlement of contract executed to South Africa Ministry of Sports.
In line to rules and regulations governing such transfers as enriched in the international payment/transfer law of the security council United Nations, an exhaustic enquiry was carried out on the credit information report (CIR) and debt reporting system and I discovered that the sum of $10.6M was added as over-invoice to the contract sum credited to our customer’s account in Accra Ghana while the excess sum left floating in suspense account.
I have taken my time to do in house arrangement on how to transfer the money out of the Bank hence contacting you to assist by providing your Bank account details and your direct telephone number, the transfer of the money will be take effect in three different batches, alternatively approvals can be secured on your behalf for cash delivery payment which also will be carried out in three different dispatch, on the later I will require your mailing address.
As soon as everything is concluded and money confirmed in your account or received by you, I will come over to meet with you, 30% of the money will be offered to you for the assistance, you will also assist me in any good area of investment.
The transaction is 100% risk free as all modalities that will necessitate smooth conclusion without any hitch has been put in place; maintain absolute confidence and confidentiality which a transaction of this magnitude deserves.
Will appreciate your kind urgent attention at your earliest convenience.
Best Regards
Dr Benard Ansah Edward
Manager; Foreign Operation Department.
INTERCONTINENTAL BANK PLC London-UK.
