From: "William Asoh" (may be fake)
Reply-To: <william.asoh@gmail.com>
Date: Fri, 4 May 2018 17:53:34 +0100
Subject: Best Regards" From William
My compliments,
My name is Mr. William Asoh, a politician and a previous member of Ghana's executive committee on contract awards.
My purpose in connecting you is to crave your indulgence in assisting me to secure funds abroad kept to help me finance my senatorial elections campaign with the National Democratic Congress (NDC) on December 2016. Unfortunately, I lost the election.
But, I was able to deposit some kickback money from award of contracts to Chinese and Malaysian companies in a security vault in Ghana pending my finding a trustworthy person to move out the funds from Ghana to an oversea bank account for business investment.
The need to contact you arose when the present elected government vowed to crack down on past government functionaries of the National Democratic Congress (NDC) and tried to trace all the funds during our tenure in the office from the year 2008 to 2016. If they succeed in tracing this fund to me, they will seize it.
I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.
I will need the following information from you for onward execution of the aforementioned project.
1. Your full name:.........................
2. Your Address:...................... ....
3. Company name: .........................
4. Position in Company:..................
5. Age:.......................... ............
6. Nationality:.................. ...........
7. Telephone ..............................
8. Cell.......................... .............
9. Country of residence:................
Rest assured that there is no risk involved. Please inform me of your willingness to assist and co-operate with me, so that I can send you full details of this transaction.
Yours faithfully,
Mr. William Asoh
|
