From: "Mr Moses" <potapenko@univ.kiev.ua>
Reply-To: mosesgh2014@gmail.com
Date: Tue, 30 Jun 2015 02:10:18 +0300 (EEST)
Subject: GET BACK TO ME
My Good friend,
Greetings to you
Before I introduce myself, I wish to inform you that this mail is not a
hoax mail and I urge you to treat it with seriousness. This letter must
come to you as a big surprise, but I believe it is only a day that people
meet and become great friends and business partners. My name is Mr. Moses
Kofi, I am a banker here in Ghana. I got your contact from the internet
during my search for a reliable partner. I need your help to transfer
USD$7,500,000.00 dollars.
The money is part of the profits from our bank last year (i.e. 2014). I
have already submitted annual report for last year to my bank head
quarters in Accra - Ghana, and they did not notice the excess profits. I
deposited the USD$7,500,000.00 dollars in an escrow account without a
beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the
bank. So, I need your help to transfer this money to your country for us
to share. I offer you 40% of this money as my foreign partner and 60%
would be for me. There is no risk involved because it will be a
bank-to-bank transfer. All I need from you is to stand as my foreign
partner and owner of the money to enable you present a foreign bank
account where the money will be transferred to.
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. my
private email is mosesgh2014@gmail.com
Sincerely,
Mr. Moses
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