From: ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
Date: Tue, 16 Nov 2021 08:09:09 -0800
Subject: URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
UNDERSTAND WELL
KEEP THIS TRANSACTION HIGHLY CONFIDENTIAL
Attn Sir
My names are Mr Anthil Festus Jr. A principal accountant manager of
works development mining company in Ghana West Coast Africa,Although
you will be surprised how i managed to get your mail address due to
there are a lot of Internets Frauds and scammers in the societies at
large,
Am here to let you know that i came across your private email address
through a friend of mine who is a present member Rotary Clubs here and
also one of our Synagogue Church Of God World Wide Members at Ghana
West Coast Africa,
Then to your notice bear in mind that i have not yet disclosed
anything with her the full details of this type of business
transaction because it's required to keeps secret until the total
funds finally entered your bank account due to my image here in the
office o k,
And the reason why i contacts you is that there were golds and
diamonds fields companies that been executed by Japanese Construction
Company [ J . N . C . C ] during the time past Military regime
Government here in Accra Capital of Ghana West Coast Africa and i
believed that you might be aware during the time of the execution, and
the construction company has collected their last full payment on last
1st October 2019 But this funds FIVE MILLION EIGHT HUNDRED FIFTY
THOUSANDS UNITED STATES DOLLARS [ $5,850.000.00 which i included as
an over invoice still left to claim,
But the problems why i have not claim the very over invoice till yet
is that we officials that presently working under the Ministry of
works here in Ghana west coast Africa are not allowed to operates any
foreign bank account due to we are still serving Federal Government of
Ghana Republic Africa,and because of this reason i am mandated by my
colleagues to quickly looks for a trust reliable company or person
whom will help us to receive the total funds in his or her bank
Foreign account and for your information this total fund were already
placed in ESCROW ACCOUNT without beneficiary through the helped of my
contact man in the Commercial Bank for Ghana here where the total
funds initial deposited from,
However this is only reason i contacted you to help me receive the
total fund in your foreign bank account and if you like to open new
bank account to receive the total funds is also very much accepted and
35% out of the total funds that transferred into that your very bank
account will be for you for the assistance,
Further more sir' you should bear in mind that there are no risk
involved because all the modality to effects this payment into your
bank account has worked out through the helped of one the senior
banker officer that is presently working in the Commercial Bank for
Ghana here where the Japanese Construction Company collected their
last full payment,
Please sir' if you accepted to assist me to receive the total funds
then quickly reply urgently because of time factors due to the total
funds has over stayed on transit without any beneficiary and it is
going to take only [ 7 ] seven banking days upon submission your
private information as the present rightful owner and only beneficiary
of the funds to the corresponds Bank Headquarters for the final
approval and releasing the total fund into your designed bank account
that you will provide and immediately you confirmed the funds in your
bank account then i will come over immediately to meet you face to
face for the sharing of the percentage and also to discuss with you on
how and where we shall use some part of the total funds to do joints
investment with you over there in your region over there,
N'B This is seconds times i sent this business proposal to you and am
still waiting your reply because the very person that recommended you
to me has given me full assurance that you will not betrayed me if the
total funds final entered your bank account due to you are a
reliability and trustworthy someone Thanks you very much and meanwhile
.
awaiting your urgent reply
Engr Anthil Festus Jr
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