From: tiffanyt@vbf.org
Date: Mon, 26 Aug 2013 09:57:52 -0300
Subject: I need your assistance for investment (8257502)
Dear Friend,
Before I tell you about myself I want you to please forgive me for sending this mail without your permission.
I just gone through your profile on data4marketers/http://kdid business directory, then i decide to contact you for investment and establishment in your country with your assistance.
My name is Mr Patrick Anto, The Bank Manager of a Financial Institution. I am a Ghanaian married with 3 kids, I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars into your account. their is an excess funds i discovered in my branch as profit last year, this subject funds was discovered after i have already submitted an annual report for that last year 2012 financial year to my head office in Accra-Ghana, ever since then i have watched with keen interest as my bank will never know of this excess, so i have since placed this amount of $7,500,000.00 US Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
Understand that as an officer of the bank, I cannot be directly connected to this money which make me to request for your partnership assistance to receive this money into your bank account as a foreign partner, so that after the funds transfer i will resign my appointment with my bank and come over to your country, also with your assistance i will establish and invest the funds in your country.I want to assure you that their is no risk involved in this. It's going to be a bank-to- bank transfer.
All I need from you is to stand as the original depositor of the funds so that i will use your details information's to replace the funds file, then the funds can be transferred to your account, I agree that 40% of this money will be for you personally for your assistance as a foreign parner and 60% would be for my investment capital in your country, while 5% of the total funds shall be set aside for any expenses that may arise during the funds transfer to your account.
Please keep this matter as top secret between 2 of us, on your positive response i will send you an elaborate email details on how to proceed and effect the funds to your account, Kindly contact me back on this ID ( patrickaaantoy@hotmail.com ) for a brief discussion on how to proceed, waiting to read from you as soon as you read this mail.
Regards Patrick
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