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Unread postby Wayne » Thu Aug 22, 2019 10:25 pm

Dearest Friend Reply <>

22 Aug at 03:18

Dearest Friend,

I sent an email to you but it seems you never received it. I had to take the pains to send it again. My name is Mr.Husain Ali, the regional manager of a bank here in Ghana.

I have packaged a transaction that worth Nine Million Five hundred thousand united state dollars (US$9,500,000.00.)Accrued for compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business.

The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office. I have moved the funds to what the bank call Escrow Account with no beneficiary.
Meanwhile as you know I can not be directly connected to this fund for obvious reasons. So my contacting you is to assist me receive the funds in your country, which I know is possible if you liaise properly with me and get 30% of the total funds as
your benefit.

l want you to stand as the depositor/beneficiary to the fund and apply to our head office to closure/transfer of the fund to your nominated bank account for our benefits. The transfer will be made via wired transfer. Can I trust you and can you work with me?

Thanking you in advance for your kind and understanding. Could you please send your response to my private email for the
confidentiality of this transaction for more details.

I await your positive response towards my message

MrHusain Ali
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