From: ANTHIL FESTUS <anthilfestusskycompany@gmail.com> 
Date: Mon, 8 May 2023 15:00:25 +0100 
Subject: URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO 
 UNDERSTAND WELL 
 
            KEEP THIS TRANSACTION HIGHLY CONFIDENTIAL PLEASE/ 
 
 
 
Dear 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 you will be surprised how i managed to get your mail 
address due to there are a lot of Internets Frauds and scammers in the 
global societies at large, 
 
Am here to let you know that i came across your private email address 
through a friend of mine who is a present member Rotary Clubs here and 
also one of our Synagogue Church Of  God World Wide Members at Ghana 
West Coast Africa here, 
 
Then to your notice you should 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 due to my image here in the 
office o k, 
 
 
And 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 wast that the construction company has collected their last 
full payment of their total balance funds on last 1st October 2022, 
 
 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 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 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 bank 
Foreign 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, 
 
 
And this is only reason why made me 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 transferred into that your 
very bank account will be for you for the assistance, 
 
Further more sir' you should 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 releasing 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 Country, 
 
 
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 
. 
 
 
awaiting your urgent reply 
 
 
Engr Anthil  Festus Jr 
 
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