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Message-ID: <[email protected]>
Date: Fri, 23 Mar 2012 11:29:30 -0000 (UTC)
Subject: REQUEST
From: "Dr. Andre Ayew" <[email protected]>
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Dear friend,
I am Dr.Andre Ayew, Regional Director of International Commercial Bank of
Ghana. I write you this proposal in good faith. I have a
financial/transaction packaged in place pending for transfer
(US$27.5MILLION), as the regional Director of the International Commercial
Bank Ghana; it is my duty to give a financial report of entire branches of
the region to my head office in the capital city Accra at the end of each
business year This amount stated was over-inflation of contracts and
services carried out by foreign firms with the Ghana Ministry of
Energy/Ghana Electric Power Authority as consideration of 10% commission
agreement on the total contract value. The original Contractors have been
paid through my bank and as a nominated Chairman Contract Award Committee
and Regional Director of my bank; I have since then, placed this amount on
a Non-Investment Account without a beneficiary.
Upon your response, I will place your name on our database a holder of the
Non-Investment Account. I will then guide you on how to contact my head
office for the Account Closure/ bank-to-bank remittance of the funds to
your designated bank account.
Note: As a Regional director of this bank I cannot be directly connected
to this fund considering my position in this bank, so my aim of contacting
you is to assist me receive this fund in your bank account as sole
beneficiary of the said fund. 65% of the total sum is for me and 30% for
you while 5% will stand for any expenses that occur during the transfer.
In this transaction i guarantee you 100% risk free , it will be a
bank-to-bank transfer, and all I need from you is to stand and claim as
the original depositor of these funds as i said who made the deposit with
my branch so that my head office can order the transfer to your designated
bank account.
Upon your reply of this mail and your indication of interest in the
transaction, I shall oblige you further details.
Awaiting your prompt response
Best regards,
Dr.Andre Ayew
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Fri, 23 Mar 2012 11:29:30 -0000 (UTC)
Message-ID: <[email protected]>
Date: Fri, 23 Mar 2012 11:29:30 -0000 (UTC)
Subject: REQUEST
From: "Dr. Andre Ayew" <[email protected]>
Reply-To: [email protected]
Bcc: [redacted]
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Dear friend,
I am Dr.Andre Ayew, Regional Director of International Commercial Bank of
Ghana. I write you this proposal in good faith. I have a
financial/transaction packaged in place pending for transfer
(US$27.5MILLION), as the regional Director of the International Commercial
Bank Ghana; it is my duty to give a financial report of entire branches of
the region to my head office in the capital city Accra at the end of each
business year This amount stated was over-inflation of contracts and
services carried out by foreign firms with the Ghana Ministry of
Energy/Ghana Electric Power Authority as consideration of 10% commission
agreement on the total contract value. The original Contractors have been
paid through my bank and as a nominated Chairman Contract Award Committee
and Regional Director of my bank; I have since then, placed this amount on
a Non-Investment Account without a beneficiary.
Upon your response, I will place your name on our database a holder of the
Non-Investment Account. I will then guide you on how to contact my head
office for the Account Closure/ bank-to-bank remittance of the funds to
your designated bank account.
Note: As a Regional director of this bank I cannot be directly connected
to this fund considering my position in this bank, so my aim of contacting
you is to assist me receive this fund in your bank account as sole
beneficiary of the said fund. 65% of the total sum is for me and 30% for
you while 5% will stand for any expenses that occur during the transfer.
In this transaction i guarantee you 100% risk free , it will be a
bank-to-bank transfer, and all I need from you is to stand and claim as
the original depositor of these funds as i said who made the deposit with
my branch so that my head office can order the transfer to your designated
bank account.
Upon your reply of this mail and your indication of interest in the
transaction, I shall oblige you further details.
Awaiting your prompt response
Best regards,
Dr.Andre Ayew
This transmission may contain information that is privileged, confidential
and/or exempt from disclosure under applicable law. If you are not the
intended recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED. If you received this
transmission in error, please immediately contact the sender.
