Thursday, May 10, 2012

CONFIDENTIAL ISSUE

---------- Forwarded message ----------
From: MR DANIEL KWASI <dankwasii00@att.net>
Date: Thu, 10 May 2012 07:39:46 +0100
Subject: CONFIDENTIAL ISSUE
To:

NAME;MR.DANIEL KWASI
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH

DEAR FRIEND,

I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST
ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE
GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK
OUT BETWEEN BOTH OF US.

I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST
BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, AND A MAN OF PEACE.
I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND
UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR 2012
BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL
BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD
CAPE COAST BRANCH, 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.
I HAVE PLACED THIS FUND 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 35% OF THE TOTAL FUNDS AS COMMISSION.

PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS
AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, 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 ACCEPT TO WORK WITH ME ON TRUST I WILL APPRECIATE IT VERY MUCH OR
EMAIL ME WITH THE ABOVE ADDRESS.

THANKS FOR YOUR ATTENTION AND I AM LOOKING FORWARD TO HEAR FROM YOU SO
SOON.

YOURS SINCERELY,
MR. DANIEL KWASI.

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---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...