From: Mr George Nduka <firstname.lastname@example.org>
Subject: DEAR SIR/MA PLEASE CALL ME ONCE YOU RECEIVE THIS MAIL
Date: Thursday, March 12, 2009, 7:50 PM
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
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
+233 24 888 6531
||From: george nduka <email@example.com>
Subject: ATTACHED IS MY ID PLEASE CALL ME
Date: Friday, March 13, 2009, 1:07 PM
I have well received your massage, and I can understand that you are very skeptical about your security and that of your organization in this venture. I don’t blame you for being skeptical about this transaction because there are a lot of scam allover the world but what I believe isthat there are good and bad people although if Mr. A is bad that does not mean that Mr. B is also bad and we cannot because of bad people loose our great opportunity that has come our way.
It was my accurate performances that I was able to manipulate this deal,and that I am in this transaction does not mean I am a corrupt manager or that I don’t have reputation to maintain.This transaction is 100% risk free because I have perfected all the underground work for its smooth successful completion once started. l am a careful human being, above all I am a man of principal who standby his words and considering my reputation in the banking
sector, I cannot involve myself in anything I am not sure of to avoid bringing shame to myself and entire family,this is my 25 yrs in the banking sector, I have never miscalculated hence this transaction cannot be an exemption. I quite appreciate your being careful and considering the reputation of your person, I am very much relaxed to do business with you.
I contacted you because I cannot handle the transaction alone hence I am still in service.Right now the international commercial Bank of Ghana have started paying out all outstanding debts to there Depositors, and if you can adhere to my directives, and work with me accordingly, we will be favored under this arrangement.
AsI did explain in my very first email message, this amount of US$3,500,000.00 was realized as excess profits made by this branch of the international Commercial Bank which I head. Presently, I have the funds lodged in a Non-Investment Account without a
beneficiary. The transfer would be via a conventional Bank-to-Bank.
The modalities I have mapped to round up the transfer of the funds to your haven include the following:
(1)Iwill configure your names on the Database of the entire international commercial Bank Ghana as the depositor/holder of the Escrow call account presently holding the US$ 3,500,000.00.
(2)With your names duly programmed on our banks database, I will issue a backdated deposit Slip showing your name as holder of the Escrow Account. the backdated Slip would also indicate that the account has existed with our bank before now.
(3) In lead of the above steps, I will then provide you with a draft application that you shall rewrite on your business letterhead and then, email it to the Head Office of our bank requesting Closure of the Account/wire transfer of the proceeds to your designated bank account in your country.
the above structures, you practically become a customer of our bank. When you therefore apply to my head office for closure of the account/transfer of the funds to your designated bank account, the scenario would wear the context of a foreign customer who wants his account closed and the funds transferred to him abroad.
If you concur with this proposal, kindly get back to me with your full names, your physical address, your direct telephone and fax number and copy of your ID. With your prompt attention, this transaction would be completed within five days.
I have taken the pains to outline these points and with great hope it should be clear to your understanding. I enclosed my working ID for your records. Please call me once you finish reading this mail on the below number.
Mr. George Nduka
+233 24 888 6531
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