From: "Mr John thomas kofi" (may be fake)
Reply-To: <info@johnthomaskofi.net>
Date: Mon, 1 Feb 2021 07:55:47 -0800
Subject: Best Regards
MY REGARDS TO YOU,
Hello Beloved, How are you coping with this Covid-19 Pandemic? I know this email might come to you as a surprise as we have not met before but I believe God knows why he has directed me to you at this point in time.
My name is Mr. John Thomas, I`m a Branch Manager of a Financial institute , 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. 2020 financial year). I have already submitted an annual report for this 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.
Best Regards
John Kofi Thomas,
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