||From: Boateng Kofi < email@example.com >
Subject: Attention: Dear friend
FROM THE DESK OF
MANAGER AUDITING SECTION
Standard Chartered Bank
Attention: Dear friend
name is Mr. Boateng Kofi I,am the regional Manager in charge of
Auditing section of Standard Chartered Bank of Ghana Kumasi Branch in
the Ashanti region of Ghana . I got your contact when I was searching
an overseas partner to assist me through banker' s seminar held recently
I have packaged a financial transaction that will
benefit you and I, as the regional Auditing manager of the Standard
Bank it is my duty to send in a financial report to my head office in
the capital city Accra at the end of each business year. on the course
of report and submission of the end of the year (2011) financial
activities of my branch
to the head office. I discovered that my branch in which I am the head
and the manager made an outstanding profit of US$12,720,000.00 TWELVE
MILLION SEVEN HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS) which is
unaccounted and undeclared and of which the head office is not aware
and will never be aware of.
I have placed this fund in what we
call escrow call account without a beneficiary. As the branch manager of
this bank I cannot be directly connected to this money, so my aim of
contacting you is to assist me receive this money in your bank account
and get 30% of the total fund as commission.
practically no risks involved, it will be a bank-to-bank transfer, and
all I need from you is to stand claim as the original depositor of these
fund who made the deposit with my branch so that my head office can
order the transfer to your designated bank account.
I will be very appreciative if you can return to me with urgent
dispatch to enable me advise you on the modalities.
I await in anticipation to receive your immediate response.
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