From: "Mr Gideon Kofi" (may be fake)
Reply-To: <mrgideonkofi209@gmail.com>
Date: Thu, 27 Jan 2011 22:37:15 -0800
Subject: My request is your assistance.
The regional manager
Standard Chartered Bank of Ghana
Tema branch
Dear Friend,
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.Gideon Kofi. I am the manager of the standard chartered bank of Ghana Takoradi branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of(US$3,270,000.00)three million two hundred and seventy thousand united state dollars.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of (US$3,270,000.00) on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With Regards,
Mr Gideon Kofi
|