heinousmoz Forum Member
Joined: 09 Jul 2006, 20:36 Posts: 439
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Posted: Wed 02 May 2007 10:04 Post subject: FUND TRANSFER. |
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Date: Mon, 5 Mar 2007 14:45:25 +0000 (GMT)
From: sandra kwesi <sandkwesi10@yahoo.co.in>
Subject: FUND TRANSFER.
To: sandkwesi10@yahoo.co.in
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From: Mr. George Lamptey,
International Commercial Bank
EMAIL:mrlampteyfamily@yahoo.com
Tel. +233 27 516 6626.
Dear Sir,
My name is Mr.Lamptey, I am the Auditor of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and matured investor.
As the Auditor of the Bank, it is my duty to send in a financial report to myhead office , at the end of each year.On the course of the last years 2006 end of year reports, I discovered that my branch in which I am the manager made One millionnine hundred and fifty thousand dollars [1,950.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.You will have 30% of the total fund as your reward at the end of the transaction. All i want you to do is to stand claim as the original depositor of this fund.
I am 53 years of age and married with 3 lovely children. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me,I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.Reply via my private email urgently with your address and telephone number and endevour to call me.Treat as confidential matter.
Best regards,
Mr.George Lamptey.
Private Email:mrlampteyfamily@gawab.com |
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