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From: George Nduka <g.nduka01@gmail.com>
Subject: I am waiting for your urgent response
Date: Sunday, February 1, 2009, 2:26 PM
Hello
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and 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 2years by my branch office of the
International Commercial Bank of Ghana 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 me immediately
With Regards,
George Nduka
+233 24 888 6531
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