From: "Issan" (may be fake)
Reply-To: <mohakwam07@gmail.com>
Date: Thu, 8 Dec 2022 03:53:54 +0200
Subject: OUR INVESTMENT::
I am Mr, Kwame Issan, the Manager with National Westminster Bank London. Please can you be reliable and honest to handle a very confidential transaction, which involves transfer of a huge sum of money for future INVESTMENT in your country. A foreigner (LATE ZHANG HOSHI LEE) an oil Merchant /contractor, before his sudden death due to (Corona-virus disease) deposited with my bank the sum of USD$10.2M: which, I successfully kept with instruction that it MUST be released to his BENEFICIARY.
Now, our bank is expecting the money to be claimed by the beneficiary as instructed. Though many efforts had been made to get in touch with any direct relative but all to no avail, because of that,
some board of directors wants us to confiscate the money or declare it Bank's money next year.
This is why; I seek for your permission to PRESENT YOU as his BENEFICIARY so that the fund
USD$10.2M, would be transfer into your bank account for future INVESTMENT in your country. I KNOW HE IS NOT YOUR RELATION BUT THE ENTIRE DOCUMENT WILL BE PERFECTED TO YOUR NAME TO SUIT YOUR STAND AS THE BENEFICIARY. I am assuring you 100% free from any risk in this transaction.
Finally, your share would be 30% of $10.2m. While 10% would be mapped out to settle ALL expenses while the balance 60% is for me, which I will also invest in your country via your assistance.
Kinds regard
Kwame Issan
|