From: jali62099@gmail.com
Reply-To: don_w2020@outlook.com
Date: Sat, 14 May 2016 11:08:03 -0400
Subject: VERY URGENT.
My 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.Aliyu Musa. I am the manager of the standard chartered bank of Ghana Tarkoradi branch. I am a Ghanaian married with four kids.
I am writing to solicit your assistance in the transfer of(US$7,500,000.00)Seven million Five 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 2015 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of (US$7,500,000.00) 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 40% of this fund to you while 60% shall be for me. I do 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:
(6) Your Country & State;
I will appreciate your timely response.Reply To My private Email don_w2020@outlook.com
With Regards,
Aliyu Musa
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