Mr. Johnson Kwame [email protected]

[Tim Atem]

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From: "Mr. Johnson Kwame" <[email protected]>
Date: Fri, 13 Mar 2015 15:21:41 +0200 (EET)
To: [email protected]
Subject: hello..

From The Regional Manager!

Best Regards,

My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.

The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.


Get back to through this e-mail address: [email protected]

Sincerely,
Mr. Johnson Kwame.

[AlanJones]

From: Kwame Mr. Johnson - [email protected]
Tel. No.: +233237123601

Dear XXX,

I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full corporation, communicating daily to speed up the transfer of the fund to your bank account.

However, the legality, confidentiality and the success of this transaction rest on our ability to prove to our Bank head office, the genuine of your claim by me sending to you all the relevant documents which will convince the Board Of Directors of our bank and they will transfer the fund to your designated Bank account in your country as quick as possible.

The said fund [US$7, 500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

HOW THE CLAIM IS TO BE PROCESSED.

What I require is your full co-operation and consent participating vigorously so that our bank will transfer the fund to your bank account which you will nominate soon for the bank.After going through the content of this message, get back to me so that I will send to you a draft copy of Application letter/Deposit Slip of claim which you will fill correctly and e-mail/fax it to our Bank to initiate the process for onward payment approval of the fund to your bank account.

You have to accord this transaction the confidentiality it requires and to follow up correspondences promptly until the claim is consummated. If followed up fast, the claim could be through within 5 to 6 banking working days.

SHARING RATIO.

As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50%/50% for me which you will hold for me until I join you for subsequent sharing and investment plan, 5% for any expanses that may arise during the transfer but remember that this 5% will be removed first before the F50%/50% sharing.

This percentage proposition is based on the fact that neither of us can execute the claim without the other and I believe it is a fair proposition. I have taken time to explain in details how this claim will be executed and I hope it will help us forge ahead towards this claim. Please as you reply, let me have the following information to enable me draft the Application Letter/Deposit Slip of Claim which you will fill correctly and send direct to the Foreign Remittance Department of the Bank for onward approval for the transfer of this fund into your Bank account.

The information is:

1. Your full name: .
2. Your occupation/position in office: .
3. Your date of birth: .
4. Marital statutes: .
5. Your full contact addresses (Home/office):.
6. First Face of international passport or number: .
7. Your private telephone/fax: .

Mr. Johnson Kwame.
Call me: +233-237123601.

[AlanJones]

From: Mr Johnson Kwame - [email protected]
Reply-to: [email protected]

From The Regional Manager

Best Regards,

My name is Mr.Johnson Kwame. I am a banker and a regional manager of
a bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where
I am the manager. I have already submitted annual report for last year
to my bank headquarters in Accra, Ghana, and they did not notice the
excess profits. I deposited this said US$7,500,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 45% of
this funds as my foreign partner and 55% will be for me. There is no
risk involved because it will be a bank to bank transfer. So, I want
you to stand as the owner of this fund so that you can present a
foreign bank account where the funds can be transferred to you as my
foreign partner.

If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address [email protected]

Sincerely,
Mr. Johnson Kwame.