From: alex kofi <alexkofi46@hotmail.com>
Reply-To: <kofia53@yahoo.com>
Date: Tue, 13 Aug 2013 15:28:52 +0000
Subject: Dear Friend
Dear Friend,
I
am contacting you base on recommendation, trust and confidentiality.
First let me introduce myself to you. My name is Mr. Alex Kofi I am the
regional deputy bank manager of the Barclays Bank Ghana Limited. I am
also the Financial Institutional and Public Sector Officer.
I am
51 years of age and married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and INTEGRITY; I only hope we can assist
each other. I have packaged a financial transaction that will benefit
both of us, as the deputy Auditor General Manager of the Barclays Bank
Ghana Limited.
It is my duty to send a financial report to our
head office in the capital city Accra at the end of each annual general
meeting. On the course of this year 1st quarter annual general meeting
which ended four
weeks ago, I discovered that my branch in which I am the manager made
an excess profit
of Four Million, Five Hundred Thousand united
States Dollars [US$4,500,000.00] which my head office are not aware of
and will never be aware of.
I have since placed this funds on
what we call SUSPENSE ACCOUNT without any beneficiary. As a deputy
director of this bank, I cannot be directly connected to the funds, this
is why Im contacting you for us to work together so that you can
assist me and receive this money into your bank account for us to
share.Upon your acceptance of this proposal, I have generally agreed on
this sharing ration 40% of the total sum will be given to you for your
assistance upon the receipt of the funds in your account while 60% will
be for me.
Note that there are practically no risks involved in
this transaction, it will be bank to bank transfer, all I need from you
is to stand claim as the original depositor of
this funds who made the deposit with Spintex branch so that our bank
head Office can order the transfer to your designated
bank account.
Such transfer from our head office takes not more than 72hrs.This kind
of transfers is just like someone who banks in a particular bank and at a
point in time wish to close his or her account and transfer the funds
to a different bank.
I assure you we can achieve it successfully
if you can follow my instruction and direction, hence I am here to make
sure that everything works out.
Reply back to me so that I can
give you the full details and the steps to make the transfer
successfully, hence I am here to make sure that everything works out.
If you are interesting to assist me kindly reverse back to me through my private e-mail address: kofia53@yahoo.com,
Thank you for your understanding
Best Regards,
Mr.Alex Kofi
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