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From: "JOHN MENSAH"<[email protected]>
Subject: GOOD DAY
Date: Fri, 1 Oct 2010 05:41:40 +1100
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Good Day,
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made two years ago by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount in a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment Account.
I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: [email protected]
Regards,
Mr. John Mensah.
Tel: +233-543-457-174
Received: from email.axistelesolutions.com (email.axistelesolutions.com [75.77.14.18])
(envelope-from [email protected])
Received: from User ([194.186.98.10]) by email.axistelesolutions.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 30 Sep 2010 13:39:11 -0500
Reply-To: <[email protected]>
From: "JOHN MENSAH"<[email protected]>
Subject: GOOD DAY
Date: Fri, 1 Oct 2010 05:41:40 +1100
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Good Day,
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made two years ago by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount in a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment Account.
I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: [email protected]
Regards,
Mr. John Mensah.
Tel: +233-543-457-174
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
