From: "Mr Moses" (may be fake)
Reply-To: <mosesgh2014@gmail.com>
Date: Wed, 20 Jan 2016 16:34:25 -0800
Subject: GET BACK TO ME
My Good friend,
Greetings to you
Before I introduce myself, I wish to inform you that this mail is not a hoax mail and I urge you to treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Moses Kofi, I am a banker here in Ghana. I got your contact from the internet during my search for a reliable partner. I need your help to transfer USD$7,500,000.00 dollars.
The money is part of the profits from our bank last year (i.e. 2014). I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the USD$7,500,000.00 dollars in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for us to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed. my private email is mosesgh2014@gmail.com
Sincerely,
Mr. Moses
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