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From: Gifty Abavana <[email protected]>
Date: Wed, 22 Apr 2020 02:02:37 -1200
Subject: Transfer Transaction Request.
I hope my letter meets you in good health. My name is Gifty E. Abavana. I
am the Regional manager of First Atlantic Bank Ghana Limited, Takoradi
in Western
region of Ghana . I'd like to work with you provided you'll not betray my
confidence.
I am a woman of peace with three lovely kids. I have packaged a
transaction that
will be of immense benefit to us. As the Regional manager of the 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. In the course of last year
business report I discovered that my branch in Takoradi made One Million,
Six hundred & eighty thousand United States dollars $1,680.000.00 which my
Head Office is not aware of and will never be aware of.
I have placed this funds on Escrow Call Account without any beneficiary
for safe transfer execution. As an Officer of this bank I can't 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 30% of the total funds
as commission. There are practically no risk involved, it will be a bank to
bank transfer, all I need from you is to stand claim as the original
depositor who made the deposit with my branch so that my head office in
Accra can order the transfer to your designated bank account.
If you accept to work with me, I will appreciate it very much and i will
provide you with all the details. Thank you in advance and May God bless
you and your family. I will provide you with all the necessary documents
for this transaction. Furnish me with your contact phone number and i will
be glad to give you a call over this subject.
Best Regards,
Gifty Abavana