From: Mr. Sam K. Ofori < email@example.com >
Date: Wed, Sep 9, 2020 at 5:27 AM
Subject: From Mr. Sam K. Ofori
I am the manager of Barclay' s Bank of Ghana, Kumasi Branch. This is
in the Ashanti Region of Ghana. I got your information during a
Bankers' Quarterly Forum with other African Countries, held in
Abidjan, the capital city of Ivory Coast, in West Africa. I write you
this letter in good faith. I am 54 years old with two kids. I have
packaged a transaction that will be of mutual benefit to us. As the
branch manager of the Barclay' s Bank of Ghana, it is my duty to send a
financial report to my head office in the capital city, Accra, at the
end of each financial year.
In the course of the last two years (2018 financial report), I
discovered that my branch made Eight Million, Two Hundred Thousand
United States Dollars($8,200,000.00), which my head office is not
aware of and will never be aware of because a certified audit has been
conducted out for the financial year under discussion by a highly
reputable accounting firm.
The auditing firm is impeccable and quite renowned that their audit
result has never been in doubt. I have deposited this funds on what we
call Escrow Call Account with no beneficiary. As the branch manager of
this bank, I cannot be directly connected to this money, so my
contacting you is to assist me receive this funds in your bank account
in your country and get 30% of the total funds as your benefit If you
agree to assist me, I will immediately program your full information
in the computer system here in Kumasi branch as an Escrow Call Account
owner in Barclay' s Bank of Ghana.
The transfer would be made via swift and it is a Bank-To-Bank
Transfer, all I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person
who made the Deposit in my branch so that my head office will
immediately order the transfer to your designated bank Account
Thank you in advance as you co–operate with me and God bless you.
Regards Mr. Sam K. Ofori
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....