Proposal

From Mr. Boateng Essien The Manager, International Commercial Bank Ghana First Light Branch Acrra,Ghana, Good Day, 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 My name is Mr.Boateng Essien. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. 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 the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2007 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.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. 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. All I need from you is to stand as the original depositor of this fund. Kindly forward your response to my private email id (boateng_essien@yahoo.co.uk) With Regards, Mr. Boateng Essien 00233-24-9211825

FROM THE DESK OF MR. MCCARTHY BENEDICT

507 LIBERTY AVENUE
WHITE CHAPEL BUILDING,
OKAISHIE, ACCRA:
GHANA.
EMAIL : abcbenedict233@gmail.com

(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLAR
ATTENTION: CEO,

Dear Sir,

I am Mr. Mccarthy Benedict. the Auditor General of one of the prime
banks here in Ghana, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [heir] hence
the money is floating and if I do not remit this money out urgently it will be
forfeited for nothing.

The owner of this account is Mr. Allan P.Seaman, a foreigner, and an
industrialist, and he died, since 1996. and no other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari Ghana.

We will start the first transfer with twenty six
million[$26,000.000]upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.

The amount involved is (USD 126 M) One hundred and twenty six million
United States Dollars only. I want to first transfer $26,000.000 [Twenty six
million United States Dollar] from this money into a safe foreigners account
abroad before the rest, but I don?t know any foreigner, I am only contacting
you as a foreigner because this money can not be approved to a local person
here,without valid international foreign passport, but can only be approved
to any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Allan P.Seaman is a foreigner too,and the money can only be approved into a
foreign a/c.

However, we will sign abinding agreement, to bind us together.I am
revealing this to you with believe in God that you will never let me down in this business. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring the money to
any account of your choice where the fund will be safe.Before we fly to
your country for withdrawal,sharing and investments.I need your full
co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never,never let me down.With
my influence and the position of the bank official we can transfer this
money to any foreigner?s reliable account which you can provide with assurancethat this money will be intact pending our physical arrival in your country for sharing.

The bank official will destroy all documents of transaction
immediately we receive this money leaving no trace to any place and to
build confidence you can come immediately to discuss with me face to face
after which I will make this remittance in your presence and three of us will
fly to your country at least two days ahead of the money going into the
account.

I will apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministriesand foreign exchange departments.

At the conclusion of this business, you will be given 20% of the total
amount,70% will be for me, while 8% will be for expenses both parties might
have incurred during the process of transferring, while 2% for charity, as a
mark of God's gratitude for the blessing.

Please,I look forward to your earliest reply through this my private
email address: abcbenedict233@gmail.com

Regards,
Mr. Mccarthy Benedict
abcbenedict233@gmail.com

 

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