Hello,
I am contacting you based on trust and confidentiality. I hope my
message meets you in good health.
My name is Mr. John Frimpong, I am the Chief Operating Officer and
Head of Financial Deposit Control in one of the United Bank for Africa
Group (UBA) Branch here in Accra Ghana,
I am a man of PEACE and INTEGRITY,I just pray and hope we can assist
each other, I have packaged a financial transaction that will benefit
you and me.
As the head of Financial Control in in of United Bank For Africa Group
(UBA) Ghana , It is my duty to send a financial report to our head
office at the end of each annual general meeting.
During our first annual general meeting for the year 2020, I
discovered that my branch in which I am the Head of Financial Control
made an excess profit of Four Million, Eight Hundred Thousand United
States Dollars (US$4,800,000.00) which my head office is not aware of
and will never be aware of.
I have since placed the funds in what we call "Escrow Suspense
Account" without any beneficiary's name or address on it.
As the head of financial control and Manager in my Branch, I cannot be
directly connected to this money, this is why I am contacting you for
you to assist me so that you will receive the money in your bank
account/country as the beneficiary for us to share, The funds will be
shared 50% for you and 50% for me. This excess profit amount was
realized from over contract payments that was carried out here in my
branch last year.
All I need from you is to work with me; I will install your name as
the rightful beneficiary of the funds, I will furnish you with more
details step by step to enable us proceed on this mutual transaction.
I assure you 100% that we will conclude this transaction successfully
if you can follow my instructions and directions, I am here to make
sure that everything works out successfully. I will act as your
account officer here in the bank to support the claim in every step. I
am looking forward to hearing from you as soon as you read this
letter.
Do you have any questions?
Best Regards,
John Frimpong.
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