From: ANTHIL FESTUS <anthilfestusskycompany@gmail.com> 
Date: Fri, 29 Jul 2022 12:08:40 +0100 
Subject: URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO 
 UNDERSTAND WELL 
 
           KEEP THIS TRANSACTION HIGHLY CONFIDENTIAL PLEASE/ 
 
 
 
Attn Sir' 
 
 
My names are Mr Anthil Festus Jr. A principal accountant manager of 
works development mining company in Accra capital Ghana West Coast 
Africa' 
 
Although I knew that you will be surprised how i managed to get your 
mail address due to as of now there are numerals of Internets Frauds 
and scammers in the global societies at large, 
 
But am here to let you know that i personally came across your private 
email address through a friend of mine who is a present member Rotary 
Clubs here and also one of our branch Synagogue Church Of  God World 
Wide Members at Ghana West Coast Africa here, 
 
Sequel' to your notice to bear in mind that i have not yet disclosed 
anything with her the full details of this type of business 
transaction because it's required to keeps secret until the total 
funds finally entered your bank account just to protects my image here 
in the office, 
 
 
 Presently Sir'  the reason why i contacted you was that there were 
golds and diamonds fields companies that been executed by Japanese 
Construction Company [ J . N . C . C  ] during the time past Military 
regime Government here in Accra Capital of Ghana West Coast Africa and 
i believed that you might be aware during the time of the execution 
and the issues was that the construction company has collected their 
last full payment of their total balance funds on the last year 1st 
October 2021, 
 
 But the over invoice  FIVE MILLION EIGHT HUNDRED FIFTY THOUSANDS 
UNITED STATES DOLLARS  [ $5,850.000.00  which i included as an over 
invoice still left in the bank to claim, 
 
But the problems why i have not claim the very over invoice till yet 
is that we officials that presently working under the Ministry of 
works here in Ghana west coast Africa are not allowed to operates any 
foreign bank account since we are still serving Federal Government of 
Ghana Republic Africa,and because of this reason i am mandated by one 
of my colleagues to quickly looks for a trust reliable company or 
person whom will help us to receive the total funds in his or her 
Foreign bank account because the total fund are already placed in 
ESCROW ACCOUNT without beneficiary through the helped of my contact 
man in the Commercial Bank for Ghana here where the total funds 
initial deposited from, 
 
 
 Sir'  this is only reason i made up my mind to contacted you to help 
me receive the total fund in your foreign bank account and if you like 
to open new bank account to receive the total funds is also very much 
good and 35% out of the total funds that will transferred into that 
your very bank account will be for you for the assistance, 
 
Further more sir' i wants you to bear in mind that there are no 
practical risk involved because all the modality to effects this 
payment into your bank account has worked out through the help of one 
the senior banker officer that is presently working in the Commercial 
Bank for Ghana here  where the Japanese Construction Company collected 
their last full payment, 
 
 
Please sir' if you accepted to assist me to receive the total funds 
then quickly reply urgently because of time factors due to the total 
funds has over stayed on transit without any beneficiary and it is 
going to take only [ 7 ] seven banking days upon submission your 
private information as the present right owner and only beneficiary of 
the funds to the corresponds Bank Headquarters for the final approval 
and release the total fund into your designed bank account that you 
will provide and immediately you confirmed the funds in your bank 
account then i will come over immediately to meet you face to face for 
the sharing of the percentage and also to discuss with you on how and 
where we shall use some part of the total funds to do joints 
investment with you over there in your vicinity 
 
 
N'B This is seconds times i sent this business proposal to you and am 
still waiting your reply because the very person that recommended you 
to me has given me full assurance that you will not betrayed me if the 
total funds final entered your bank account due to you are a 
reliability and trustworthy someone Thanks you very much and meanwhile 
 
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