From: Labib <xeyrccgood@post.sk>
Date: Wed, 3 Dec 2014 14:27:26 +0100 (CET)
Subject: I will appreciate it very much, If my proposal is acceptable by you
Good day,
I am Labib Mamduh,I work with a Bank here in Ghana and I have packaged a transaction that worth Ten million five hundred thousand united state dollars ($10,500,000.00); accrued from compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office.I have moved the funds into what the bank call Escrow Call Account with no beneficiary.
Meanwhile as you know I can not be directly connected to this fund for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits.The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me? To achieve the funds transference to your account, I have mapped out the below steps:
(1) I will program your names on the Database of the entire bank as depositor/holder of the Escrow Call Account presently holding the US$10.500.000.00
(2) With your names duly programmed on our bank’s database, I will then issue a Backdated Deposit Slip showing your name as the Account’s holder. The Backdated Slip would also indicate that the account has existed with our bank before now.(3) I will then provide you with a draft application with which you shall rewrite/fill and email same to my Head Office, requesting the Closure of the Escrow transfer of the fund to your designated bank account.(4) With the above structures, you will practically become a customer of our bank. When you therefore apply to my head office for closure of the account/transfer of the funds to your designated bank account, the scenario would wear the context of a foreign customer who wants his account to be closed and transfer his fund to him abroad.To actualize the above steps, I would need the following from you for my perusal;
(1) Your Full names
(2) Physical Contact Address
(3) Your telephone and fax number
(4) Your Occupation
(5) Your marital status
Is rest assured that I will guide you through, till the funds are finally transferred to your account? I anticipate a favorable business relationship and hope you respond quickly to me.
With regards
Mr.Labib Mamduh
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