From: "benson" (may be fake)
Reply-To: <mrkoffi.benson@terra.com>
Date: Fri, 1 Aug 2014 09:54:55 +0100
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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