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From: MR. JAMES N.K
Sent: Saturday, May 10, 2014 7:36 PM
Cc: recipient list not shown:
Subject: CONFIDENTIAL PLEASE
Dear Friend,
I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country.I am the manager of
Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace.
I discovered this money Five million, Five hundred and Forty thousand united
state dollars (USD$5,540.000.00) On the course of last year ending 2013
business financial report as the excess profit made in my branch office.
I had already submitted an approved end of the year financial report to my
head office here in capital city Accra and they will never know of this
excess and I have placed this amount on an Escrow Call Account without a
beneficiary. As an officer of this bank I cannot be directly connected to
this money and all I need from you is to stand claim as the original
depositor of these funds who made the deposit in my branch. Upon your
response, I will configure your names/information on our database as holder
of the Escrow Call Account.
I will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.I will give you further details upon your acceptance of this
proposal.I also intend that you shall retain 35% of the total funds as your
commission. Thanks for your assistance,
Sincerely Yours,
Mr. James Kojo.
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From: JAMES K.N < customerscares371@gmail.com > ;
To:
Subject: RE; CONFIDENTIAL?
Sent: Tue, May 27, 2014 10:23:39 AM
Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2013 business financial report as the excess profit made in my branch office.
I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your
response, I will configure your names/information on our database as holder of the Escrow Call Account.
I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance,
Sincerely Yours,
Mr. James Kojo.
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