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From: The Manager,
Brokerage and Investments
Bank Guarantee Ltd
Accra, Ghana.
Dear Partner,
Please pardon me if you are offended upon receiving this proposal since
we have no formal contact. is my name and I am the manager, Brokerage and
Investments Department of the Banc Guarantee Ltd A Stock Broking Company .I
write to solicit your kind
assistance in a fund transfer deal of US$ 3,950.000.00.
This fund is the excess of the profit made by this Department during
the year 2004.As the manager, I have already submitted an approved End of
the Year report for the year 2004 to my Head Office and they will never
know of this Excess.
As an officer of this firm, I cannot be directly connected to this fund thus I
am impelled to request for your assistance to receive this money into
your bank account. I intend to part with 30% of this fund to you while 70%
shall be for me.
All I need from you is to stand claim as the original depositor of this fund.
The process is very simple. If you accept this offer, I will appreciate
your timely response.
In your response please include your FULL CONTACT DETAILS such as
NAME, PHYSCIAL, ADDRESS, AGE, SEX, OCCUPATION, PHONE, FAX, EMAIL
With these details I will submit to the bank in custody of the fund as the
depositor and beneficiary of the fund once I do this they will issue you with
the deposit document technically making you the OWNER of the fund and with this
document you will order for the transfer of the fund to your designated account
With Kind regards,
Mr. Nana Boatin
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