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Sent: Wednesday, December 30, 2009 5:11 AM
Subject: From: Mr. Idris Hamaa
From: Mr. Idris
Hamaa
Cell: +233248882282
Assalaamalaikum,
I am Mr. Idris Hamaa, the branch manager
Standard Chartered Bank Of Ghana, Takoradi Branch Accra. My branch made
excess profit of US$12,850,000.00 during the last fiscal year, which
I placed on Escrow Call account without a beneficiary in our bank since i
have already submitted 2008 approved end of the year report to our head
office. In essence i need a trustworthy foreigner whom will stand as the
original depositor of this fund, so that the fund will be transferred to
his/her private or company account immediately.
This transaction
is bank to bank transfer and no risks involve. I will use my position to
influence this project in other to expedite the transfer by our bank head
office. You will have 35% of the total sum, 5% for expenses incurred
during the conclusion of this transaction while 60% for me.
Await
your positive reply for more details and the next step to
proceed.
Best regards,
Mr.
Idris Hamaa | |
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