From: John Thomas Kofi <valhagan98@gmail.com>
Date:
Subject:
MY REGARDS TO YOU,
My name is Mr. John Thomas Kofi, branch manager of a financial
institution. I contacted you through a trusted source called the Ghana
Chamber of Commerce Database. I am Ghanaian, married and have 3
children. I am writing to ask for your assistance in transferring
$14,500,000. This fund is an excess of the profits of my branch, in
which I am a manager, for the last year (that is, for the 2022
financial year). After sending the annual report for the past year to
my headquarters in Accra, Ghana on December 24, 2022, I noticed with
great interest that they were not aware of this excess. I deposited
this amount of $14,500,000.00 in escrow with no beneficiaries
(anonymously) to avoid being traced.
As a bank teller, I cannot have a direct relationship with this money,
so I have to ask you for help in transferring this money to your bank
account on my behalf. I agree that 40% of this money will go to you as
a foreign partner to provide an offshore account and 60% will go to me
and I will join you in your country once the fund reaches your
investment plan account. I must emphasize that there is practically no
risk associated with this. This will be a bank transfer OR an online
transfer. All I need from you is to introduce yourself as the original
contributor to this fund so that the fund can be deposited into your
account.
If you accept this offer, I look forward to your timely response. This
is the reason and the only reason I contacted you. Thanks to your rich
experience, I am ready to participate in an investment partnership
with you. So please if you are interested. To help with this endeavor,
please contact me for a quick chat on how to proceed.
Sincerely,
Mr John Thomas Kofi,
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