 |
> From: Mr. Kay Teshie <kayteshie@rediffmail.com>
> Subject: Compliments of day
> Received: Friday, December 18, 2009, 6:55 AM
> Good day to you.
>
> And Compliments of day, 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 Mr. Kay Teshie, The regional manager of my bank branch,
> Takoradi branch,
> in western region of Ghana, ADB Bank.
>
> With due respect and regard, I have decided to contact you
> on a Business Transaction
> that will be very beneficial to both of us and our families
> in future. I am a Ghanaian
> married with three kids. I am writing to solicit your
> assistance in the transfer of
> $10,500.000.00 U.S Dollars. This fund is the excess of what
> my branch in which I am
> the manager made as profit during the 2007 financial year.
> I have already submitted
> annual report for that year to my head office here in Accra
> as I have watched with
> keen interest as they will never know of this excess.
>
> I have since, placed this amount of $10,500.000.00 U.S
> Dollars 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.
>
> Although personally, I kept this information secret within
> myself to enable the whole
> plans and idea be profitable and successful during the time
> of execution. I agree that
> 40% of this money will be for you as a foreign partner, in
> respect to the provision of
> a foreign account, 10% will be set aside for expenses
> incurred during the business and
> 50% 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. 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. Because
> the banking law and guideline here stipulates that if such
> money remained unclaimed
> after sometime, the money will be transferred into the bank
> treasury as unclaimed
> fund. This is why and only reason I contacted you, I am
> willing to invest the fund
> into your company with 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
>
> Please send your response through my alternative email
> addresses below for security
> measures: kayteshie@rediffmail.com
>
> Regards,
> Mr. Kay Teshie
>
>
|
|
| |
|
|
 |
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.... |
