From: "Mr John Thomas Kofi" (may be fake)
Reply-To: <mrjohnkofithomas@gmail.com>
Date: Mon, 6 May 2024 16:18:17 -0700
Subject: BEST REGARDS,
BEST REGARDS,
I am Sorry for invading into your privacy.,
My name is Mr John Thomas kofi, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance 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 this Half year (i.e. 2023 financial year). After I submitted an annual report for this year and a half in 2023 to my head office in Accra-Ghana, I watched with keen interest as they never knew of this excess. I placed this amount of US$14,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me and I will join you in your country once the fund arrives in your account for an Investment plan. I do need to stress that there is practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online Transfer. All I need from you is to stand 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 to me.This is why and the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr john Thomas kofi,
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