From: "Jasalie Herum" (may be fake)
Date: Wed, 2 May 2018 19:04:25 +0100
Subject: Hello Dear
Hi,
Pardon me for not having the pleasure of knowing your mindset
before making you this offer and it is utterly confidential and
genuine by virtue of its nature.I write to solicit your assistance
in a funds transfer deal involving US$ 5.5M.i wish to inform you
that every year around the world, millions of dollars become lost
when banks, governmental agencies and companies lose track of money
they are holding due to mistakes in the spelling of names, address
and account numbers.(you can verify this information from any
reputable banker around you) i have discovered such fund in my bank
which has been stashed out and called excess profit by my branch
office, THE TRUST BANK, TTB.
I have already submitted an approved end of the year report for the year 2015 to
my head office here in Accra-Ghana and they will never know of the
existence of this fund because i did not mention it in my report. I
have equally taken steps to place this amount on a Non-Investment
Account without a beneficiary.all i need now is your cooperation to
stand in as the depositor of this fund,
Upon your response, I will configure your name on our database as
the holder of this 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 accept this proposal, I intend to offer you 30% of the
funds for your assistance while 70% shall be for me.
Kindly forward your response to me
With Regards,
Jasalie Herum
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