From: John Thomas Kofi <iddi97067@gmail.com>
Reply-To: johnthomaskofi55@gmail.com
Date: Sat, 25 Mar 2023 06:34:45 -0700
Subject: REQUEST FOR TRANSFER OF FUNDS
MY REGARDS TO YOU,
Hello Beloved, My name is Mr. John Thomas Kofi, Branch Manager of a
Financial Institution. I got in contact with him through a reliable
source called database through the Ghana Chamber of Commerce. I am a
Ghanaian married with 3 children. I am writing to request your help in
the transfer of US$14,500,000.00 Dollars. This fund is the excess of
what my branch in which I am the manager made as profit last year
(i.e. fiscal year 2022). After sending an annual report for the past
year on December 24, 2022 to my head office in Accra-Ghana, I watched
with great interest as they never knew of this excess. I placed this
amount of US$14,500,000.00 Dollars in an Escrow Coded account without
beneficiary (Anonymous) to avoid a trace.
As a bank officer, I cannot be directly connected to this money, so I
am compelled to request your assistance in receiving this money in
your bank account on my behalf. I agree that 40% of this money will go
to you as a foreign partner, in respect of providing an offshore
account, and 60% will go to me and I will join you in your country
once the fund reaches your account for an investment plan. I need to
emphasize that there is practically no risk involved in this. It will
be a bank-to-bank transfer OR an online wire transfer. All I need from
you is to present yourself as the original depositor of this fund so
that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response. This
is the reason and the only reason I contacted you, I am willing to
participate in a partnership investment with you because of your
wealth of experience. So if you're interested, please. to assist in
this undertaking, kindly contact me for a brief discussion on how to
proceed.
Sincerely,
Mr John Thomas Kofi,
|