From: Thomas Griffin <doumu@umedainsatu.com>
Date: Fri, 11 Oct 2024 16:26:00 +0100
Subject: WAITING FOR YOUR ANSWER
—
Best regards!
This mail may be a surprise to you because you did not give me the
permission to do so and neither did you know me, but before I tell you
about myself, I want you to please forgive me for sending this mail
without your permission.
My name is Mr. Thomas Griffin , The Branch Manager of a Financial
Institution. I am writing to solicit your assistance in the transfer of
$5,500,000.00 United States Dollars. This fund is the excess of what my
branch in which I’m the manager made as profit just last year
(i.e. 2023 financial year). After I submitted an annual report for last
year ended 2023 to my head office, I watched with keen interest as they
never knew of this excess. I placed this amount US$5,500,000.00 on an
Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.
As a staff of the bank, I cannot be directly connected to this money,
thus I request for your assistance to receive this money in 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. I will join you in your country once the fund
arrives in your account for an investment plan. There is practically no
risk involved in this. It’s going to be a bank-to-bank transfer. All I
need from you is to stand as the beneficiary of this fund so that the
fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response. 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,
Thomas Griffin.