From: "Mr James Anthony" <jamesanthony204@gmail.com>
Date: Wed, 14 Jan 2015 18:20:54 -0500
Subject: Private Message
>From Mr.James Anthony
The Manager, HFC Bank
Ghana Limited, Kwame Nkrumah Avenue,
SIC Building Okaishie, Accra, Ghana.
Dear ,
How are you today ?
I know this mail will come to you as a surprise since we haven't known or
come across each other I got your contact during my search for a reliable,
trust worthy and honest person.
I am Mr.James Anthony , the branch manager of the HFC Bank Ghana Limited,
Kwame Nkrumah Avenue, SIC Building Okaishie, Accra, Ghana.
I write to solicit your assistance in a funds transfer deal involving
US$2.5m This fund has been stashed out of the excess profit made last year
by my branch office of the HFC Bank Ghana Limited which I am the manager.
I have already submitted an approved end-of-the-year report for the year
2013 to my head office here in Accra-Ghana and they will never know of
this excess. I have since then, placed this amount on a Non-Investment
Account without a beneficiary.
Upon your response, I will configure your name on our database as holder
of the Non-Investment Account. I will then guide you on how to apply to my
head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account. If you concur with this proposal, I
intend for you to retain 30% of the funds while 70% shall be for me.
Your earliest response would be appreciated on the regards.
Also this matter should be a confidential between you and me and please
delete it if you are not interested.
Thank you for your anticipated co-operation.
With regards
Mr.James Anthony
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