From: "STEVE" (may be fake)
Reply-To: <mrstevemorris@rediffmail.com>
Date: Sun, 4 Apr 2010 17:15:24 -0700
Subject: HIGHLY PRIVATE
From: Mr Steve Morris
The Manager Continental assurance bank,
Central South East Branch
Accra Ghana.
Hello,
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project. My name is Mr Steve Morris. I am the manager of the continental Assurance bank Central South East Branch, Accra. I am an Ghananian Citizen, married with two kids.
I am writing to solicit for your assistance in the transfer of funds valued at ? 5,200.000,00 (Five million two hundred thousand Pounds) sterling.This fund is the excess profit made during the last annual audition. I have already submitted an approved end of the year report for 2009 to my headoffice here in Ghana and they will never know of the said excess profit. I have since then, placed this excess profit valued ? 5,200.000.00 in a suspense escrow account without a beneficiary.
As a Senior officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance to receive this Money into your bank account. I intend to give 20% of this fund to you as compensation while 70% shall be for me and the Bank accredited Lawyer who will conclude all Legal endorsements on your behalf prior to the transfer proper 10% will be for expenses. I do stress that there are practically no risk involved in this. It is going to be a bank- to-bank transfer.
All I need from you is to stand as the original depositor of the fund, which is the reason why i must involve the Bank Attorney who is also a financial consultant.If you accept this offer, I will appreciate your timely response. I will release my personal details as well as my direct contact telephone number to you as soon as I read from you.
via the following information.reply to this Email:
Yours Sincerely,
Mr Steve Morris.
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