FROM THE DESK OF: MR. KONAR GAMBA
INTERNATIONAL COMMERCIAL BANK LIMITED
OFFICE TELE/FAX: 00233 26 1169 0075
EMAIL: KONARGAMBAAG@HOTMAIL.COM
ACCRA, REPUBLIC OF GHANA
Attn: Sir/Madam.
.
SUBJECT: US$3,500,000.00 FUND TRANSFER.
Good day! My name is Mr. Konar Gamba, the Branch manager of international commercial bank limited Accra Ghana Please Pardon me for not having the pleasure of knowing your mindset before making you this offer, as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a fund transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.
I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: konargambaag@hotmail.com
Yours faithfully,
Mr. Konar Gamba
(BMD ICB)