From: "Mr John Thomas" <smash@orc.ca>
Reply-To: johnthomaskofi46@yahoo.com
Date: Wed, 16 Oct 2019 10:49:17 -0400 (EDT)
Subject: Best regards!
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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 know there may be scams and junk mails on the internet but
certainly, this is not one. 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 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.
Best regards,
Mr John Thomas
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