Re: Reply

Dear Friend,

My name is Mr. Akomah Mensah. I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch in the western region of Ghana. I got your information on a recent search for a business partner on the email list directory.

I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the year 2016 business report, I discovered that my branch in which I am the manager made Six Million Five hundred thousand united state dollars, only ($6,500,000.00) which my head office are not aware of and will never be aware of.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you are interested, please reply through my direct email address in the bracket ( akmensah@yahoo.com ) , Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.

FULL NAME. . . . ...

ADDRESS. . . . . . .

AGE. . . . . . . . .

SEX. . . . . . . . .

OCCUPATION. . . . ..

MARITAL STATUS. . ..

TELEPHONE/FAX NUMBER. . ..

Best regards,

Mr. Akomah Mensah

Telphone +233-232-877-925

Re: Reply Immediately

Hello! My Dear Friend,

l know this proposal will come to you as a surprise but kindly permit me to strike this deal with you on a very high confidential level.

 

My name is Mr. Daniel Wakaso and I am The Head of Accounts Department in The Ghana Ministry of Roads and Highways. My department is in-charge of Approval of Payments for road construction contracts awarded to local and foreign contractors/companies by Ghana government.

 

A road construction contract was supposed to be awarded to two contractors/companies at sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD17,500,000.00) each, making a total of THIRTY-FIVE MILLION DOLLARS (USD$35,000,000.00).

Based on a special arrangement, my ministry negotiated with one construction company who executed the contract at the cost of TWENTY MILLION DOLLARS (USD20,000,000.00) and the contract has been completed and commissioned and the company has been duly paid.

 

Now the reason why I contacted you is that, I want you to stand as the second foreign contractor so that the balance of FIFTEEN MILLION DOLLARS (USD15,000,000.00) will be paid to your account, then I will come over to your country for sharing as soon as the money is transferred to your account.

I want you to know that all the process is going to be legal and I will provide all the legal backup document to make you one of the foreign contractors we have here in Ghana to enable us a successful transfer of the money. I also assure you that this transaction is 100% risk-free because all the legal documents will be taken care of as I have already told you.

 

Please if you are interested, reply to me so that I will give you more details of the procedure.

 

Please contact me at wakasodaniel@yahoo.com

 

Sincerely,

Mr. Daniel Wakaso

Re: Please Reply Immediately

Hello! My Dear Friend,

l know this proposal will come to you as a surprise but kindly permit me to strike this deal with you on a very high confidential level.

My name is Mr. Daniel Wakaso and I am The Head of Accounts Department in The Ghana Ministry of Roads and Highways. My department is in-charge of Approval of Payments for road construction contracts awarded to local and foreign contractors/companies by Ghana government.

A road construction contract was supposed to be awarded to two contractors/companies at sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD17,500,000.00) each, making a total of THIRTY-FIVE MILLION DOLLARS (USD$35,000,000.00).

Based on a special arrangement, my ministry negotiated with one construction company who executed the contract at the cost of TWENTY MILLION DOLLARS (USD20,000,000.00) and the contract has been completed and commissioned and the company has been duly paid.

Now the reason why I contacted you is that, I want you to stand as the second foreign contractor so that the balance of FIFTEEN MILLION DOLLARS (USD15,000,000.00) will be paid to your account, then I will come over to your country for sharing as soon as the money is transferred to your account.

I want you to know that all the process is going to be legal and I will provide all the legal backup document to make you one of the foreign contractors we have here in Ghana to enable us a successful transfer of the money. I also assure you that this transaction is 100% risk-free because all the legal documents will be taken care of as I have already told you.

Please if you are interested, reply to me so that I will give you more details of the procedure.

Please contact me at wakasodaniel@yahoo.com

Sincerely,

Mr. Daniel Wakaso.

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