From: "Daniel Charles" <safracatz@yahoo.com>
Reply-To: daniel_charles@mail.com
Date: Mon, 6 Feb 2012 16:01:13 -0400 (VET)
Subject: Re:How Are You Doing!

Dear Friend,

I assume that you will be surprise to reading this piece of confidential
information from an unknown person and from a high position in the banking
Industry. However, pardon me if you are offended upon receiving this
proposal since we have no formal contact. I am Daniel Charles. the branch
of the National Investment Bank Limited Osu Branch Accra Ghana. I write to
solicit your kind partnership in a fund transfer deal of US$ 6,400.000.00.
I stashed the fund out of the profit made by this branch National
Investment Bank Limited in the year 2010. As the manager of the bank, I
have already submitted an approved End of the Year report for the year
2010 to my Head Office here in Accra-Ghana and they have issued our branch
a satisfactory certificate of performance for the year 2010. This amount
of $ 6,400,000.00 is presently held on a Sundry Account where I have
placed it without a beneficiary.



As a serving officer of the bank, I cannot be directly involved to this
money thus I am impelled to request for your assistance and partnership to
receive this money into your bank account. I intend to part 40% of this
fund to you while 60% shall be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a simple
bank-to-bank transfer. All I need from you is to stand claim as the
original depositor of this fund.
If you accept this offer, I will appreciate your timely response, as I
have meticulously planned a swift transfer of the fund to any account you
will nominate in your country or elsewhere. Upon the confirmation of your
interest to partner with me, I will let you know the measures I have
mapped out to achieve this objective, I will reveal them to you as soon I
hear from you.


Your earliest response would be appreciated.
Regards,
Dr.Daniel Charles,