||From: JOHN THOMAS KOFI <email@example.com>
Date: Wed, May 16, 2018 at 12:54 PM
Subject: Best regards!
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you
about myself I want you to please forgive me for sending this mail
without your permission. I am writing this letter in confidence
believing that if it is the will of God for you to help me and my
family, God almighty will bless and reward you abundantly. I need an
honest and trust worthy person like you to entrust this huge transfer
My name is Mr John thomas 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$12,500,000.00 Dollars. This fund is the excess of what my branch
in which I am the manager made as profit this year (i.e. 2017
financial year). I have already submitted an annual report for half
year to my head office in Accra-Ghana as I have watched with keen
interest as they will never know of this excess. I have since, placed
this amount on an Escrow Coded account without a beneficiary
(Anonymous) to avoid 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. I do need to
stress that there are 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 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.
Mr John thomas
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