From: Mr John Thomas <soporte@poderjudicialchiapas.gob.mx>
Reply-To: johnthomaskofi45@yahoo.com
Date: Tue, 02 Apr 2019 09:34:57 +0000
Subject: Best regards!
Best regards!
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you
about myself I want you to please forgive me for sending this mail
without your permission. I am writing this letter in confidence
believing that if it is the will of God for you to help me and my
family, God almighty will bless and reward you abundantly. I need an
honest and trust worthy person like you to entrust this huge transfer
project unto.
My name is Mr John Thomas Kofi, The Branch Manager of a Financial
Institution. I got your contact through a reliable source called
database through Ghana chamber of commerce. I am married with 3 kids. I
am writing to solicit your assistance in the transfer of
US$12,500,000.00 Dollars. This fund is the excess of what my branch in
which I am the manager made as profit last year (i.e. 2018 financial
year). I have already submitted an annual report for that year on 24th
December to my head office in Accra-Ghana as I have watched with keen
interest as they will never know of this excess of the fund. I have
since, placed this amount of US$12,500,000.00 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
is practically no risk involved in this. It's going to be a bank-to-bank
transfer OR E-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.
All correspondence must be via my private
E-mail(johnthomaskofi45@yahoo.com) for obvious security reasons.
Best regards,
Mr John Thomas
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