From: Mr John Thomas <shopping@the-takis.com> 
Reply-To: johnthomaskofi55@gmail.com 
Date: Thu, 16 Mar 2023 04:40:53 -0700 
Subject: REQUEST FOR TRANSFER OF FUNDS 
 
 
 
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MY REGARDS TO YOU, 
 
Hello Beloved, My name is Mr. John Thomas Kofi, Branch Manager of a  
Financial Institution. I got in contact with him through a reliable  
source called database through the Ghana Chamber of Commerce. I am a  
Ghanaian married with 3 children. I am writing to request your help in  
the transfer of US$14,500,000.00 Dollars. This fund is the excess of  
what my branch in which I am the manager made as profit last year (i.e.  
fiscal year 2022). After sending an annual report for the past year on  
December 24, 2022 to my head office in Accra-Ghana, I watched with great  
interest as they never knew of this excess. I placed this amount of  
US$14,500,000.00 Dollars in an Escrow Coded account without beneficiary  
(Anonymous) to avoid a trace. 
 
As a bank officer, I cannot be directly connected to this money, so I am  
compelled to request your assistance in receiving this money in your  
bank account on my behalf. I agree that 40% of this money will go to you  
as a foreign partner, in respect of providing an offshore account, and  
60% will go to me and I will join you in your country once the fund  
reaches your account for an investment plan. I need to emphasize that  
there is practically no risk involved in this. It will be a bank-to-bank  
transfer OR an online wire transfer. All I need from you is to present  
yourself 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. This  
is the reason and the only reason I contacted you, I am willing to  
participate in a partnership investment with you because of your wealth  
of experience. So if you're interested, please. to assist in this  
undertaking, kindly contact me for a brief discussion on how to proceed. 
 
Sincerely, 
Mr John Thomas Kofi, 
 
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