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From: "Wayne Fortuin," <[email protected]>
WARNING: This email originates from outside the organization. Do not open attachements or click links unless you are sure this email comes from a known sender and you know the content is safe. ALFA Information Security
Reply: <[email protected]>
Date: Sat, 6 May 2023 14:40:30 -0700
Subject: BUSINESS PROPOSAL....189.
ADVERTENCIA: Este correo proviene de un origen externo a ALFA. Sé cauteloso con tus clics y descargas. “Piensa antes de actuar” Seguridad de la Información ALFA
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Best regards!
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to entrust this huge transfer
project unto.
My name is Mr Wayne Fortuin, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit just last year (i.e. 2022 financial year). After I submitted an annual report for the last year 24th December 2022 to my head office in Accra-Ghana, I watched with keen interest as they never knew of this excess. I placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me and I will join you in your country once the fund arrives in your account for an Investment plan. I do need to stress that there is practically no risk involved in this. It’s going to be a bank-to-bank transfer OR E-online Transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. I will appreciate it very much. As soon as I receive your response through this Address([email protected])
If you accept this offer, I will appreciate your timely response to me. This is why and the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr.Wayne Fortuin,
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Este mensaje y sus anexos son de carácter confidencial para el uso exclusivo del destinatario (a menos que el emisor especifique lo contrario), por lo que no pueden ser revelados a personas no autorizadas. Si usted no es el destinatario de este mensaje y sus anexos, se le solicita notificar al remitente mediante correo electrónico, así como borrar de su computadora el presente mensaje y sus anexos sin retener copia alguna de los mismos.
This message and its attachments are confidential and for the exclusive use of its addressee (unless otherwise stated by the sender). They should not be revealed to unauthorized people. If you are not the intended addressee(s) of this message and its attachments, please advise the sender by replying to this e-mail and delete this message and its attachments from your computer without retaining a copy.
________________________________________ Este mensaje y sus anexos son de carácter confidencial para el uso exclusivo del destinatario (a menos que el emisor especifique lo contrario), por lo que no pueden ser revelados a personas no autorizadas. Si usted no es el destinatario de este mensaje y sus anexos, se le solicita notificar al remitente mediante correo electrónico, así como borrar de su computadora el presente mensaje y sus anexos sin retener copia alguna de los mismos. This message and its attachments are confidential and for the exclusive use of its addressee (unless otherwise stated by the sender). They should not be revealed to unauthorized people. If you are not the intended addressee(s) of this message and its attachments, please advise the sender by replying to this e-mail and delete this message and its attachments from your computer without retaining a copy.