[201806] in Zephyr_Bugs
HELLO
daemon@ATHENA.MIT.EDU (Boateng Asare)
Wed Sep 30 13:42:15 2015
MIME-Version: 1.0
Reply-To: boatengicbgh@gmail.com
Date: Wed, 30 Sep 2015 17:42:13 +0000
Message-ID: <CAH2yMwoUe8xGjZdtfE-sWGqjwZR=RRbN_F3ThCaVaYME_Mv+eQ@mail.gmail.com>
From: Boateng Asare <finanacialsa.uk@gmail.com>
To: undisclosed-recipients:;
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From Mr. Boateng Asare
The Manager, HFC Bank
Ghana Limited,
Nungua Link Road 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. Boateng Asare, the branch manager of the HFC Bank Ghana
Limited, Nungua Link Road 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 HFC Bank Ghana Limited which I am the manager. I have
already submitted an approved end-of-the-year report for the year 2014 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,
Boateng Asare
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<div dir=3D"ltr"><div>From Mr. Boateng Asare</div><div><br></div><div>The M=
anager, HFC Bank</div><div>Ghana Limited,</div><div>Nungua Link Road Branch=
,</div><div>Accra, Ghana.</div><div><br></div><div>Hello,</div><div><br></d=
iv><div>Pardon me for not having the pleasure of knowing your mindset befor=
e making you this offer and it is utterly confidential and genuine by virtu=
e of its nature. I am Mr. Boateng Asare, the branch manager of the HFC Bank=
Ghana Limited, Nungua Link Road Branch, Accra, Ghana. I write to solicit y=
our assistance in a funds transfer deal involving US$4.5m</div><div><br></d=
iv><div>This fund has been stashed out of the excess profit made last year =
by my branch office of the HFC Bank Ghana Limited which I am the manager. I=
have already submitted an approved end-of-the-year report for the year 201=
4 to my head office here in Accra-Ghana and they will never know of this ex=
cess. I have since then, placed this amount on a Non-Investment Account wit=
hout a beneficiary.</div><div><br></div><div>Upon your response, I will con=
figure 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 Clos=
ure/ bank-to-bank remittance of the funds to your designated bank account.<=
/div><div><br></div><div>If you concur with this proposal, I intend for you=
to retain 30% of the funds while 70% shall be for me. Your earliest respon=
se would be appreciated on the regards.</div><div><br></div><div>Sincerely,=
</div><div><br></div><div>Boateng Asare</div></div>
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