From: "Frank Osei" (may be fake)
Reply-To: <oseif1@hotmail.com>
Date: Sun, 10 Jul 2011 16:18:28 +0100
Subject: Revert Urgently
Hello Sir/Madam,
My name is Mr. Frank Osei I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana . I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2010 business report, I discovered that my branch in which I am the manager made Six million eigth hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, 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 who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
Full
Name.....................................................................................
Contact
Address................................................................................
Private Telephone
Number................................................................................
Age......................................................................................
Occupation and
Position.................................................................................
Status...................................................................................
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Thank you in advance and May God bless you and your family. you may reach me on my
I WILL APPRECIATE YOUR URGENT AND KIND RESPONSE ASAP,
Mr Frank Osei.
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