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[mtpchat2-dev] UTTERLY CONFIDENTIAL.!
From: |
Anthony Aka |
Subject: |
[mtpchat2-dev] UTTERLY CONFIDENTIAL.! |
Date: |
Fri, 23 May 2008 04:08:23 -0400 |
Hi,
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 year by
my branch office the International Commercial Bank which I am the manager.
I have already submitted an approved end of the year report for the year 2005
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: address@hidden
Mobile: +233-24-828-0259
With Regards,
Anthony Aka
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