From: Hussain Al-Ali <hussainala61@gmail.com>
Date: Sat, 5 Jul 2014 03:14:35 -0700
Subject: A VERY GOOD DAY
A VERY GOOD DAY TO YOU DEAR SIR/MA
I am Hussain Al-Ali, I Hope this message meets you in good health, My
Humble request. I am the auditor of Eco Bank Ghana Limited. During last
year last quarter auditing of our bank’s account, I discovered the sum of
$17.5 million USD dollars. This fund is as a result of over invoiced fund
during the contract award for economic community gas pipe line program
within the ECOWAS member Countries.
I stashed this amount US$ 12.500, 000.00 out of the fund and is now in our
escrow bank account, which I am the chief auditor. Presently, I have the
funds lodged in a Non-Resident Account without a beneficiary. The transfer
would be via conventional Bank-to-Bank.
(1) I will then provide you with a draft application with which you shall
rewrite on your business letterhead and then, email it to the Head Office
of our bank requesting Closure of the Account/wire transfer of the funds to
your designated bank account in your country.
With the above structures, you practically become a customer of our bank.
When you therefore apply to my head office for closure of the
account/transfer of the funds to your designated bank account, the scenario
would wear the context of a foreign customer who wants his account closed
with the funds transferred to him abroad. In your response, kindly include
bellow details
*Full names,
*Your physical address
*Your direct telephone
*A copy of your ID.
With your prompt attention, this Transaction would be completed within ten
days.
Your Urgent Response Will Be Great Appreciated.
Best Regards
Hussain Al-Ali
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