From: "Mr James Anthony" <jamesanthony204@gmail.com> 
Date: Fri, 16 Jan 2015 18:12:36 -0500 
Subject: Private Message 
 
 
 
 
>From Mr.James Anthony 
 
The Manager, HFC Bank 
Ghana Limited, Kwame Nkrumah Avenue, 
SIC Building Okaishie, Accra, Ghana. 
 
Dear , 
 
How are you today ? 
 
I know this mail will come to you as a surprise since we haven't known or 
come across each other I got your contact during my search for a reliable, 
trust worthy and honest person. 
 
I am Mr.James Anthony , the branch manager of the HFC Bank Ghana Limited, 
Kwame Nkrumah Avenue, SIC Building Okaishie, Accra, Ghana. 
 
I write to solicit your assistance in a funds transfer deal involving 
US$2.5m This fund has been stashed out of the excess profit made last year 
by my branch office of the HFC Bank Ghana Limited which I am the manager. 
I have already submitted an approved end-of-the-year report for the year 
2013 to my head office here in Accra-Ghana and they will never know of 
this excess. I have since then, placed this amount on a Non-Investment 
Account without a beneficiary. 
 
Upon your response, I will configure your name on our database as holder 
of the Non-Investment Account. I will then guide you on how to apply to my 
head office for the Account Closure/ bank-to-bank remittance of the funds 
to your designated bank account. If you concur with this proposal, I 
intend for you to retain 30% of the funds while 70% shall be for me. 
 
Your earliest response would be appreciated on the regards. 
 
Also this matter should be a confidential between you and me and please 
delete it if you are not interested. 
 
Thank you for your anticipated co-operation. 
 
With regards 
 
Mr.James Anthony 
 
 
 
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