From: Peter Kwame <john_addo@tim.it>
Reply-To: private_peterkwame1@hotmail.com
Date: Sun, 6 Aug 2017 23:53:25 +0200 (CEST)
Subject: My Dear Friend, my future partner,
Hello,
My name is Mr. Peter Kwame. I am a banker here in Ghana.
I got your contact from the online data base. I need your help to
transfer the sum of US$7,500,000.00 into your account as my foreign
investment partner. The money is part of the profits
made by our bank last year (i.e. 2016) in the branch where I am the
manager. I have already submitted annual report for last year to my bank
head office in Accra - Ghana, and they did not notice the excess
profits.
Meanwhile, I deposited the US$7,500,000.00 in an escrow account without a
beneficiary (Anonymous), to avoid any trace. I cannot be directly
connected to this fund because I'm still working with the bank. So, I
need your help to transfer this money to your country
for you and I to share. I have the desire to invest my own share of the
money in any good business venture over there in your Country. I wish
to point out 10% of this money to be shared among the charity
organization, the remaining 90%, you have 30% 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 I will present your name as the
owner of the money to enable you provide a
foreign bank account where the money will be transferred into. The
intended transaction will be executed under a legitimate arrangement
that will protect both of us from any breach of the law.
However, if this business proposal offends your moral ethics, do accept
my sincere apology. If on the contrary you wish to achieve this goal
with me, please kindly get back to me with
the
information viz Names
and address with your personal telephone numbers for easy communication so as to avid any mistake.
Once I get these information, i will use it to perfect your name as the
legitimate ownership and beneficiary of the fund so kindly comply
immediately.
Thanking you in advance for your anticipated cooperation.
Sincerely,
Mr Peter Kwame.
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