From: "Mr. Benjamin Ampomah" <benampomah03@outlook.com>
Reply-To: <mr.benjaminampomah@yahoo.com>
Date: Sun, 29 Sep 2013 17:40:57 +0000
Subject: I Need Your Assistance.
Best Regards!
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but I believe it is only a day that people meet and become great friends and business partners, My name is Mr. Benjamin Ampomah. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer USD$7,500,000.00 dollars.
The money is part of the profits from our bank last year (i.e. 2012). I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the USD$7,500,000.00 dollars in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.
If you accept this proposal, I am prepared to go into partnership with you in your country. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Benjamin
|