From: "koffben1@libero.it" <koffben1@libero.it>
Date: Mon, 21 Jul 2014 16:23:02 +0200 (CEST)
Subject: PLEASE GET BACK TO ME
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 Benson Koffi I am
the manager of the standard chartered bank of Ghana Taroradi branch. I am a
Ghanaian married with four kids.
I am writing to solicit your assistance in the transfer of(US$5,200,000.00)
five million two hundred 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
2013 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of (US$5,200,000.00) 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. Ido 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, Get back to me with the
following information
(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:
I will appreciate your timely response.
With Regards,
Mr Benson Koffi
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