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Sent: Wednesday, June 11, 2008 1:40 PM
Subject: Expecting Your Prompt Response. Dear Good Friend,
My name is Mr. Ahmed Mustafa; I am the Head of Foreign Operations International Commercial Bank LTD (ICB) ACCRA-Ghana, since I came back from UK after the burial of my late father. I am writing to solicit your assistance in the noble transfer of US$20.5.million this fund is the excess gain of what my branch in which I am the manager made as profit during last year.
I have already submitted an approved end of last year report for the year 2007 and also preparing to the report of first quarter of this year 2008 by July to my Head Office here in Accra and they will never have knowledge of this Excess gain. I have since then, placed this amount of US$20.5.million on a SUSPENSE ACCOUNT without a beneficiary.
As an employee 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. As it must be bank to bank transfer and will be made to your chosen bank account. I intend to part 35% of this fund to you while 65% shall be for me. I do need to stress that there is practically no risk involved in this transaction.
It is going to be a bank-to-bank transfer and the transfer will last just for two banking weeks. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response only through my private email: mrahmed_mustafa@live.com
With Regards,
Mr. Ahmed Mustafa Head of Foreign Operations International Commercial Bank Ltd.(ICB) Meridian House Ring Road Central Accra-Ghana. |
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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.... |
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