Van: Desmond Kuffor < firstname.lastname@example.org >
Verzonden: zaterdag 4 juni 0:09 2016
Onderwerp: Re: Desmond on Zorpia
I am Mr. Desmond Kuffor. I am from Ghana in West Africa. I am a banker by profession. please, I decided to contact you for a business partnership. This transaction is urgent and that is why I am contacting you through this medium. I am sorry bothering you,
but surely this is a lifetime opportunity that both of us cannot afford to loose. I need your assistance as my foreign investment partner to transfer a total amount of $15,000,000 (Fifteen Million United States Dollars only) into your Bank Account over there
in your Country. This amount of money is part of the excess profits made by my Bank in last years (2015) transactions in the branch where I am the Auditing Manager. I have set aside this amount for personal investment. I have already submitted my annual reports
for last year's transactions to the Board of Directors / management of my Bank here in Accra - Ghana, and nobody is aware of the excess profits, which I have secretly safeguarded in an escrow account without any beneficiary, and this is deliberately done just
to avoid any traces. This information is very confidential please.
However, due to my position here in my Bank, I cannot be directly connected to this fund because I am still working with the bank, so that is exactly why I am seeking your help to assist me in moving this money out of my Country into a private bank account
(your Bank Account) over there in your country for you and me to share. I also wish to inform you that I have mapped-out plans to share 10% of this money to some charity organizations, while the remaining 90% would be shared by me and you. You will receive
40% of the total amount as your own share for the vital role that you will play as my foreign partner, while 50% would be for me. This is my plan which is subject to negotiation if you wish. This deal would be achievable successfully within Seven (7) working
days from now. Everything would be handled and perfected legally, so there is no risk involved.
My exact intention is to invest my own share of the money in any good business venture over there in your Country. There is absolutely no risk involved in this deal because all arrangements would be perfected by myself from over here in Ghana, while your own
duty would be to stand as my partner to receive the funds on my behalf. I will file all the necessary documentations that would put your name as the beneficiary of the money to enable you receives the funds on my behalf for our mutual benefit.
Please kindly get back to me to indicate your interest for further explanations. Please reply urgently with your full names, your age, your occupation, your contact address and contact telephone numbers. All required information should be forwarded to my email
Thanking you in advance for your anticipated response and cooperation.
Mobile Tel: +233 549 835048
Van: Desmond Kuffor < email@example.com >
Verzonden: dinsdag 7 juni 23:04 2016
Onderwerp: Copy of my International Passport and Deposit Certificate attached.
As I have stated in my previous mails, this transaction is a lifetime opportunity that both of us cannot afford to loose, so you have to put the best of your efforts, so that we can work together as a team
to achieve the transaction successfully without delays. As you are also aware, this is a deal that involves a huge amount of money and as such we need to know ourselves better before we can proceed with further actions, and this is also very necessary becausewe
have not done anything together in the past.
I am about to entrust such huge amount of money into your hands and under your care,for our mutual benefit.I
am honestly not trying to be skeptical at this stage of my relationship with you, but the truth is that we need 100% (percent) "TRUST"with each other as that is just the only way that both of us
can work as a team to achieve this deal successfully for our mutual benefit.
However, I want to inform you thatthe most important thing for us to achieve at this stage of my relationship with you, is to work towards establishing mutual trust with each other which is very important and needed at this stage of our relationship, especially
as we have not known each other before now, and wealso have not done anything together in the past. To enable you know me better, I have
attached to this mail a scanned copy of my International Passport for your perusal and record purpose. This is very important to enable you know me better.Also attached to this mail is a scanned copy of the Funds
Deposit Certificate, which was issued to me by the management of the Financial Security Company here in Ghana where the Investment Funds is currently deposited. Please view the attached files and get back to me for further information.
As I have stated above, we actually need to know ourselves better before we can proceed with further actions on this transaction.
Your good understanding of the true position of things and your cooperation would be highly appreciated.
Please view the attached files and endeavor to respond back to me urgently, so that we can make progress.
Thanks for your concern and efforts so far,
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