From: kgambao@live.com
Subject: Dear Dror Asherov
Date: Mon, 24 Nov 2008 06:54:13 -0800
Dear
Re: Business Proposal
Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the manager.
I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account
without a beneficiary.
Upon your response, I will configure your name on our database as holder of the Non-Investment 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.
If you concur with this proposal, I intend for you to
retain 30% of the funds while 70% shall be for me. Kindly forward your response to:
kgambao@live.com
Your Sincerly,
Mr Konar Gamba