From: John Thomas Kofi <iddi97067@gmail.com> 
Reply-To: johnthomaskofi55@gmail.com 
Date: Sat, 25 Mar 2023 06:34:45 -0700 
Subject: REQUEST FOR TRANSFER OF FUNDS 
 
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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