From: "Gloria Kai" <Gloriakk233@excite.co.jp>
Date: Fri, 22 Sep 2017 01:57:08 +0900
Subject: Business Contact and relationship

My name is Mrs. Gloria Kai, I am a banker here in Ghana. I write you this proposal in good faith.

I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the bank, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the first quarter financial report, ending last year, I discovered that my branch made Four Million,and Fifty Thousand United States Dollars ($4,050,000.00); from the transactions accruing to the account of the Internal Revenue Service (IRS). The renowned auditors from my head office did not detect this.

I have moved the funds into what the bank call Escrow Call Account. Meanwhile as you know I cannot be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 50% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Mail me through the above information if you think we can work together.

Please indicate your willingness to proceed in this project and send me your full name and address, telephone/fax numbers to facilitate communication.

Thanks for your understanding and co-operation. Reply to kaigloria@outlook.com

Regards,

Mrs. Gloria Kai.