From: Mohamed Raffat <mohemed.raffat@gmail.com>
Date: Sun, 16 Sep 2018 04:54:50 -0700
Subject: Reply,


Greetings,
=

It is indeed my pleasure and honor to write you this letter, which I beli=
eve will be a surprise to you as we have never met before, my name is Mr. M=
ohamed Raffat. I am a Retired Regional Manager of Aises Bank Ghana Ltd. Kan=
eshi Branch in the greater Accra region of Ghana. =

=

I write you this proposal in good faith. I have packaged a financial tran=
saction that will benefit you and me, as the regional manager Aises Bank Gh=
ana Ltd; it is my duty to give a financial report of my branch to my head o=
ffice in the capital city Accra at the end of each business year. On the co=
urse of 2017 business report, I discovered that I deposited sun of (US$9. 9=
50, 000, 00) Nine Million Nine Hundred fifty Thousand US Dollars, through t=
he former director of Gold Marketing Department of Ghana Gold Corporation. =
Chief, Dr, Engr. Nana Mensah in this branch which I am the manager. He was =
facilitated an award of one-year-term Gold marketing Broker to an Italian b=
roker. He has a mutual understanding to 'TOP' his shipments above the quant=
ity that was officially granted to him.
=

This was how he generated this amount (US$9. 950, 000, 00) Nine Million N=
ine Hundred fifty Thousand US Dollars, as being stated above in his favor i=
n the custody of my branch. Now Chief, Dr, Engr. Nana Mensah is late withou=
t any beneficiary to this fund and according to the information I got about=
him, he was single without any child. And my head office is not aware of i=
t and will never be aware of it. I have placed this funds on what we call e=
scrow call account with no beneficiary.
=

As an officer of this bank I cannot be directly connected to this fund, s=
o my aim of contacting you is to assist me receive this fund in your bank a=
ccount and get 40% of the total funds as commission. There are practically =
no risks involved, it will be a bank-to-bank transfer and all I need from y=
ou is to stand and claim as the original depositor of these funds who made =
the deposit with my branch so that my head office can order the transfer to=
your designated bank account. If you accept to work with me, I will apprec=
iate it very much. Thank you in advance and May God bless you and your fami=
ly.
=

Best Regards
Mohamed Raffat,
=20