From: "Harry" (may be fake)
Date: Sun, 8 Oct 2017 07:26:04 -0700
Subject: Re: Compliment of the Seasons.
Dear, Beloved.
Compliment of the Seasons.,
My name is Mr.Harry O.Kwesi, I am the Ashanti Regional Manager of a Commercial Bank of Ghana in West Africa.I am a Christian.I do not want problems but I just hope you can assist me. I write you this letter in good faith.
I am in control of Thirty-Two Million, Eight Hundred and Fifty Thousand US Dollars ($32,850,000.00) and I realized the excess profit from a contract that was awarded to a foreign company here in Ghana by the Health Organization to supply Ante-Natal and Post-Natal Drugs to rural areas in Ghana and other West African Countries. This said money for the supply of drugs was first deposited with the Bank where I work. With my position as the manager, I trade with the money in Stock Market before the contractors withdrew the money for the said purpose. While I deposited the profit I made on Escrow Call Account though I did not declare this Profits to my bank management at the head office.
I am contacting you today to partner with me in securing this transaction, and to stand-in as the beneficiary of this fund because as the regional manager I don't have to be involved with this kind of amount of money. Note also, I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money after receiving it for me pending my arrival to your country or the sharing and disbursing the funds between us.If you accept my offer you can contact me only on my private phone number or email-address. If you do not accept can you forget I contacted you?
All I need is for you to get me a good current account in your bank where I can move this money. There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.
Thank you and God bless.
Yours truly,
Mr. Harry O. Kwesi.
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