From: davidkofi1x@gmail.com
Date: Tue, 31 Jan 2017 11:56:52 +0100
Subject: HELLO
Best regards Dear,
This is Mr. David Kofi, I am a Branch Manager of a Financial
Institution. I am writing to solicit your assistance in the transfer of
US$10,500,000.00 Dollars, I am a Ghanaian . This fund is the excess of
what my branch in which I am the manager made as profit last year (i.e.
2016 financial year). I have already submitted an annual report for that
year to my head office in Accra-Ghana as I have watched with keen
interest as they will never know of this excess. I have since, placed
this amount of US$10,500,000.00 Dollars on an Escrow Coded account
without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of this money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do need to stress that there
are practically no risk involved in this. It's going to be a
bank-to-bank online transfer. All I need from you is to stand as the
original depositor of this fund so that the fund can be transferred to
your account.
If you accept this offer, I will appreciate your timely response to me.
This is why and only reason why I contacted you , I am willing to go
into partnership investment with you owing to your wealth of experience,
So please if you are interested to assist on this venture kindly contact
me back for a brief discussion on how to proceed.
Best regards,
Mr. David Kofi
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