#1028
Post
by Pontius Navigator » Sat Nov 21, 2020 12:15 pm
Bite!I replied "I am interested" Now for the surprise, +233 is Ghana.
Hello Mr Rodney
Thanks for your mail and Hope you are fine and your family. You must
be an honest person I would like to execute this deal with you. As I
informed you previously in my first message to you, that this
transaction is risk free and legal. I am telling you nothing but the
absolute truth, because if there is any risk in this transaction
definitely it will affect me and also tarnish my image as well as
bring my reputation down here in Ghana which is a big let down to me.
Be rest assured that every legal modalities about this transaction has
been mapped out and carefully arranged, so kindly relax your mind and
lets work together as one partner and team and I promise you will
never regret knowing me. As you can see, this is an opportunity both
of us cannot afford to miss so, feel free and give me your full
corporation, communicating daily to speed up the process of transfer.
In the course of the last year (i.e. 2019) End of Year Financial
Report, I discovered that my branch in which I am The Operations
Manager made excess profit to the tune of twelve million five hundred
thousand dollars [$12,500,000.00] which my head office are not aware
of and will never be aware. So, this funds does not belong to any
individual and there are no risks involved in claiming the funds.
Therefore, I assure you that we will be both happy at the end with
your full co-operation.
However, I cannot be directly connected to this money because I still
work with the bank therefore, I have set up an ESCROW ACCOUNT without
any beneficiary and deposited the funds in the account and I decided
to contact you so that we can work together to secure the funds in
your name so that when you apply for the transfer, our head office
will approve your application.
I am very happy that you have accepted this proposal therefore, I am
prepared to go into a joint partnership venture with you and I offer
you 40% of the total funds while you will keep 60% for me in your
account till I join you with my family for further investment plans.
Please as you reply, let me have the following information to enable
me work on the account information and draft the Application Letter of
Claim which you will complete and send to our bank head office for
onward approval for the transfer of the funds to any bank account of
your choice.
The information is:
1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................
Immediately I received the above information of yours I will start
processing the transfer in your name and I will also guide you through
the process of transferring the funds to your bank account in your
country.
After the successful transfer of the fund, I will come over to meet
you in your country for us to meet for sharing of the fund, I'm
willing to part 40% of the fund to you for your assistance and 55% for
me while the remaining 5% will be for any expenses incurred during the
process of transfer, if you wish we can go into partnership venture in
your country as I have requested.
Below is my phone number: Tel: + 233505637815 feel free to call.
Please treat confidentially and always reply on this email for our
security; I will expect the above information as soon as possible.
With regards,
Mr.Williams Anderson
I also stopped suddenly, yet another meeting.