| I am Mr. Peter Nana the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana The Manager, International Commercial Bank Ghana. First Light Branch, Accra, GhanaDe: Mr.Peter Nana (sandfloh@pop.de)
Enviada: segunda-feira, 19 de julho de 2010 12:45:41
From Mr. Peter Nana
The Manager, International Commercial Bank Ghana First Light Branch Accra , Ghana
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 am Mr. Peter Nana the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving US$ 4.5m
This fund has been stashed out of the excess profit made last year 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 2009 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. Your earliest response would be appreciated on the regards.
Sincerely,
Mr. Peter Nana
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