From: Edward Ouko <edwardouko55@hotmail.com> (may be fake)
Date: Sun, 17 Jan 2016 12:03:24 +0300
Subject: Business Info
2015 BANK EXCESS PROFIT
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 EDWARD OUKO. I am the head of audit Standard Chartered Bank of
Ghana ltd, I am a Ghanaian, married with two kids. I am writing to solicit
your assistance in the transfer of (US.$9,500,000.00). This fund is the
excess of 2015 annual audit profit during this year business
transaction.
I have already submitted an approved end of the year report for the year
2015 to my head office here in Accra-Ghana, and they will never know of
this excess.
I have just placed this amount, Nine Million Five Hundred Thousand United State Dollars
(USD $9,500,000.00) in a suspense account without a beneficiary.
As an audit officer of the bank, I can not
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account in your home
country.
I do need to stress that there are practically no risk involved in this.
It's going to be a bank-to-bank wire transfer. All I need from you is to stand
as the original depositor of this fund and i will give you directives on
how you can successfully claim this funds into your bank account without
stress or delay . Thereafter, I will forward an account where my share will be
wired into when the funds reaches your account . No travel is required, Note
our sharing terms (60% to me & 40% to you)
If you accept this offer to assist, I will appreciate your timely response by
sending your data as follows. Thereafter, i will furnish you with further datails as to how
to proceed and quickly introduced you to already organized and specialized attorney in charge of this matter.
1 Your Full Names.......................................
2,Your telephone Number.................................
3,Profession............................................
4,Age...................................................
5,Sex...................................................
6,Marital Status........................................
7,House Address.........................................
8,Int,Passport OR work ID ..............................
Best.Regards,
Edward Ouko
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