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From: Mr. Mohammad Musa. <[email protected]>
Date: Thu, 1 Mar 2018 00:23:17 -0300
Subject: Business Proposal !
Hello,
This letter may come to you as surprise, but handle it with good faith and you will never regret.
My name is Mohammad Musa a regional accountant of the Bank of Africa. The information I want to share with you is a personal secret which is only known by me and no one else except of course you now. First and foremost, I will beg that if you will help me handle this business, please keep it between you and I alone but if you dont have the capacity to handle the transactions, please still keep this personal for me.
In our bank, we do our yearly auditing on every December and submit as our annual report of the year. in 2015, a report was conducted in my region and I found out that they was an amount of $7.5million USD deposit with our bank which the bank has not been aware of for some years now because the deposit was not properly documented. In 2016 annual report, the same fund was not included, clearly showing the unawareness of the bank staff. Just as last year 2017 was about ending, I received my transfer letter from our head office to move to our head office here in Accra, while I was about moving, I made an arrangement to create an account on a ghost name and deposited the said amount.
Present as a worker in this bank I cannot pose as the beneficiary of this fund, so I need you to assist me move this money out of this country, to your place where we can invest this money on any lucrative. business you may consider viable. I have decided to map out 25% of the said fund for you, as a compensation for all your commitment in the process of this transaction. And also I will like you to handle my side of the fund for investment on my behalf in any business you think more lucrative in your country. Once this is done, I will process my retirement immediately to join you in your country. I am now in the head office as one of the manager. When you indicate your interest I will tell you more about me.
You can contact me on my personal Email ([email protected]) or phone number; +233 238 693 966. For further explanation.
Thanks,
Mr. Mohammad Musa.