[14169] in APO News
Deal
daemon@ATHENA.MIT.EDU (BANK)
Mon Apr 4 16:17:08 2011
To: undisclosed-recipients:;
Reply-To: <info_icb@gala.net>
From: "BANK"<icb_george@gala.net>
Date: Mon, 4 Apr 2011 22:16:57 +0200
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 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 2years 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 2008 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 me immediately
Email:info_icb@gala.net
Phone:+233546623354
