From: webmaster <webmaster@Sibbing.nl>
Date: Wed, 16 Oct 2013 20:34:04 +0000
Subject: REPLY
Dear Friend,
First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly Confidential and top secret. Though
I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that this is real and genuine.
My name is Harry Dankyi. I am the head of audit Standard Chartered Bank of
Ghana ltd, I am a Ghanaian, married with two kids. I am writing to solicit
your assistance in the transfer of (US.$15,000,000.00). This fund is the
excess of 2012 annual audit profit during the last year business
transaction.
I have already submitted an approved end of the year report for the year
2012 to my head office here in Accra-Ghana, and they will never know of
this excess.
I have since then, placed this amount of (US$15,000,000.00) on a suspense
account without a beneficiary. As an audit officer of the bank, I can not
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account in your home
country.
I do need to stress that there are practically no risk involved in this.
It's going to be a bank-to-bank transfer. All I need from you is to stand
as the original depositor of this fund and i will give you directives on
how you can successfully claim this funds into your bank account with no
stress . After which i will forward an account where my share will be
wired into when the funds hits your account . No travel is required, This
is our sharing terms (70% to me & 30% to you)
If you accept this offer, I will appreciate your timely response by
sending your data as follows
1 Your Full Names.......................................
2,Your telephone Number.................................
3,Profession............................................
4,Age...................................................
5,Sex...................................................
6,Marital Status........................................
7,House Address.........................................
8,Int,Passport OR work ID ..............................
YOU CAN REPLY TO MY PRIVATE EMAIL ID {harrydan74@gmail.com}
Best.Regards,
Harry Dankyi
Sibbing & Wateler c.s.
Storkstraat 33 Telefoon: (0318) 544 044 BTW: NL8061.93.013.B.01
3905 KX Veenendaal Fax: (0318) 543 843 Internet: www.sibbing.nl
Postbus 915 KvK: 30143953 E-mail: info@sibbing.nl
3900 AX Veenendaal Bank: NL11INGB0671473301 Twitter: twitter.com/SibbingWateler
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