Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 16:42 Sonntag, 12.Januar 2014
Betreff: Can I trust you .

Dear Friend,

Greetings to you and your family,My name is Mr. Stephen Otoo, The current Auditor of a bank here in Accra, Ghana, West Africa. I have a transaction of US$7.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting .enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$7.500.000 (seven million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Ghana that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Ghana and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Seven Million Five Hundred Thousand Dollars ($7.5 M) into you own bank account abroad from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$7.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr. Stephen Otoo

Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 16:39 Samstag, 18.Januar 2014
Betreff: From Mr. Stephen Otoo

Attention

Thank you for your prompt response to my mail, I am very sorry for the ill and praying to God for your quick recovery, once again I thank you and appreciate your interest to partner with me for this mutual benefit ,

Now I want to read carefully below the transaction rules to know whether is comfortable for you to partner with me

1) This transaction is risk free not required any document in your name; all you have to do is to provide account detail to receive the funds to your country,

2) You will provide 40 % of $22,000 expenses that I will to reactivate escrow account in the Bank in Accra Ghana enable me to forward signal to UK , for successfully transfer to your country ,

3) I want your approval of meeting in UK so that I will get the requirements from here Anti terrorism certificate and forward signal to HSBC our correspondent bank which i intend using for the transfer.

So that upon our arrival in UK we get the transfer accessed to your account, because our meeting will help us to know ourselves, build trust, holding for investing areas and have a binding agreement endorsed ,

Please confirm your acceptance by proving me your address, full name and telephone number. Thank for your cooperation

Best regard.

Mr. Stephen Otoo

Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 22:04 Samstag, 18.Januar 2014
Betreff: From Mr . Stephen Otoo

Dear:

Thanks for your urgent response to mail, can you be able to provide 40% of $22,000, for reactivation of escrow account in the Bank,

So that I will have faith to secure anti terrorism certificate from ministry of finance here in Ghana enable me to forward signal to UK , then we will meet in London on second February next month being Sunday after our meeting Monday morning will go together to HSBC to credit funds to your account,

Before both of us will depart including my Lawyer from London to your country to know your resident with your family, Thank you for your cooperation

Best regard,

Mr.Stepehn Otoo

Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 9:17 Montag, 20.Januar 2014
Betreff: From Mr.Stephen Otoo

Dear:

How is your health because i have not got your response praying for your quick recovery?

Best Regard,

Mr.Stephen Otoo

Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 21:13 Montag, 20.Januar 2014
Betreff: From Mr. Stephen Otoo

Dear:

I thank God for your health; please I am wondering why your bank is demanding my own personal international passport copy not even you, your bank, point of collection you are the person to present your international passport to you bank with any order requirement involved for you to have $ account such like your resident address, next of kin, with your tax receipt, i am a banker i know the rules and regulations of banking system,

Noted that money laundering will exist only when you is transferring money out from your country to another country, without your registered company name being an international business man in your country, that's why i want to use the escrow account for successfully transfer, i swear on behalf of your bank that them will never ask my international passport simple that you want to open $ account , never

Honesty I never know your mind regarding my proposal yet whether you and your bank are planning to set me up to my country embassy / Consulate in your country, I will send my international passport copy to you as soon I receive yours, them for the certificate profession of the attorney sorry I don’t have such power to guarantee you is better when you meet him face to face in London you ask him,

But remember that the attorney is come to stand for you and i should in case any of any thing which i knows that nothing will happen, because i have transferred much amount time hundred without any problems ,

Best regard,

Mr. Stephen Otoo

Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 16:06 Dienstag, 21.Januar 2014
Betreff: From Mr .Stephen Otoo

Dear:

How is your healthy hopping strong, I have briefed attorney about your request on our lunch appointment discussion, I thank God ’he accept to provide more then what you requested for you to be satisfied only when you send yours information as a proof of your acceptance to partner to the mutual benefit that will change both of our family lives ,I apologized to wrote you that is not possible for me because I was thinking that is an insult for me requesting his certificate which I never requested after many years I opened file to him chamber,

Please consider my position; I will wait to receive your information so to provide your demand including attorney certificate enable you to further the transaction process on your side so that within a short while both of will meet in London , thanks your coopreation

Best regards,

Mr .Stephen Otoo

Von: otoo stephen < stephenotoo37@yahoo.com >
Gesendet: 17:23 Freitag, 24.Januar 2014
Betreff: From Mr. Stephen Otoo

Dear:

I wonder why you have not replied my mail, after given you the best sincerity options regarding the transaction, or you don’t normally have chance or what because I don’t understand your behaviour and why you have not response to me until today so that I will new my arrangement for next step enable me to forward signal to London bank,

Regard,

Stephen Otoo