From: Mr Ken Nana <mdg---hgdsfasrafac@att.net>
Reply-To: mr_ken11@msn.com
Date: Thu, 17 Feb 2011 23:34:04 -0800 (PST)
Subject: Branch Manager ECO-BANK OF GHANA,
The Branch Manager ECO-BANK OF GHANA,
First Light Branch
Accra, Ghana.
Tel +233-548669513
Email: ken.nana27@gmail.com
Dearest,
Happy new year to you, I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Ken Nana. I am the manager of the ECO-BANK OF GHANA, first light branch. I am a Ghanaian married.
I write to solicit your assistance in a funds transfer deal involving (US$4,600,000.00). This fund has been stashed out of the excess profit made last year by my branch office of the ECO-BANK of Ghana, which I am the manager. I have already submitted an approved end-of-the-year report for the year 2010 to my head office here in Accra-Ghana and they will never know of this excess. I have also since then placed this funds on a Non-Investment Account without any beneficiary in a Private Bank in Kuala Lumpur, Malaysia. As a sign of good faith.
I shall send you in my next mail my staff identity card (ID card) so that you know who you are dealing with. Also It's quite obvious that a lot of people would try to do something that is unlawful for selfish reasons but l want assure you that mine is genuine because like I told you earlier, this funds was generated in my branch here as an excess profit as after last year's audition out of my hard work and dedication and If I did not make use of this opportunity, the funds would be declared as unclaimed bill in few days time and would be shared among the board of directors of which I would not be a part-taker.
Also 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 or company Account. I will guide you on how to apply to The Private Bank in Malaysia for the Account Closure/bank-to-bank remittance of this funds to your designated bank account and this transfer could be achieve within 72hrs. If you concur with this proposal, Be assured that it is 100% risk free and I intend for you to retain 40% of the funds while 60% shall be for me.
Your earliest response would be appreciated on the regards. Kindly call me on +233-548669513 for voice conversation.
Sincerely,
Mr. Ken Nana
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