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From: "Mr. Benjamin Agyei Ahulu" <[email protected]>
Date: Wed, 15 Nov 2017 16:33:15 +0000
Subject: Very Urgent Please
—
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
I am contacting you base on trust and confidentiality. I hope this mail
meets you in good manner.My name is Mr. Benjamin Agyei Ahulu; I am the head
of financial control in Barclay's Bank of Ghana. I am 47 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other,I have packaged a financial transaction that will benefit you and
I.As the head of financial control in "Barclay's Bank of Ghana, It is my
duty to send a financial report to our head office at the end of each
annual general meeting.During our second quarter annual general meeting
which ended 2 weeks ago,
I discovered that my branch in which I am the head of financial control
made an excess profits amount of "Four Million and Eight Hundred Thousand
united States Dollars [US$4,800,000.00] which my head office are not aware
of and will never be aware of.
I have since placed the funds in what we called "Escrow Suspense Account
without any beneficiary; As the head of financial control in this bank, I
can not be directly connected to this money, this is why I am contacting
you for you to assist me so that you will receive the money in your bank
account as the beneficiary for us to share, The funds will be shared 50%
for you and 50% for me. This excess profits amount is due to the over
contract payments that has been carried out here in my branch since last
year.
All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more detailed steps to proceed on this
mutual transaction.I assured you 100% that we can get the funds transfer
successfully if you can follow my instruction and direction, hence I am
here to make sure that everything works out successfully. I will act as
your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can
send you more details! Please send your reply to my private
email:[email protected]
Best Regards,
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
Email/ [email protected]