Scam TagCloud
thousand d bank contact national account three million thousand deposit transaction response 40% internet business fund transfer report mail package bank bank account bank transfer share dollar commercial bankn commercial bank the bank your bank designated bank mmaa1899@gmail.com alimohammed1899@gmail.com will ach [$3, 750.000.00] (alimohammed1899@gmail.com) dear nmr mohammed ali mr mohammed ali, financial
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FROM THE DESK OF
MR MOHAMMED ALI
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Dear friend,
My name is Mr Mohammed Ali, I am the regional manager of the International Commercial Bank kumasi
branch Ghana. I got your information during my search through the Internet. I am 48years of age and
married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want
problem, but i don't know how you will feel about this because you might feel that its scam yes
there are many scam. but am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other. But If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of
the International Commercial Bank; it is my duty to send in a financial report to my head office in
the capital city Accra-Ghana at the end of each year. On the course of the last year 2008 end of
year report, I discovered that my branch in which I am the manager made Three million seven hundred
and fifty thousand dollar [$3, 750.000.00] 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 cannot be directly connected to this money, so this informed my
contacting you for us to work so that you can assist receive this money into your bank account for
us to SHARE. While you will have 40% of the total fund.
Note there are practically no risk involved, it will be bank to bank transfer, all I need from you
is to stand 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 details you on how we can achieve it successfully. I will
want you to reply me through my private email address at (alimohammed1899@gmail.com )
Best Regards
Mohammed Ali,
TEXT ONLY EQUIVALENT
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