Showing posts with label Bank of England. Show all posts
Showing posts with label Bank of England. Show all posts

Thursday, September 18, 2014

Confidential Business Proposal

Dear Friend,

Confidential Business Proposal

Having consulted with my colleagues,it was agreed that i contact you to seek
your indulgence. based on the information gathered from the Ghana Chambers Of
Commerce And Industry, I have the privilege to request your assistance to
transfer the sum of $4,500,000.00 (Four Million, Five Hundred Thousand United
States dollars) into your accounts. The above sum resulted from an over-invoiced
contract, executed, commissioned and paid for about five years (5) ago by a
foreign contractor. This action was however intentional and since then the fund
has been in a suspense account at the Bank of Ghana ( Ghana Central Bank ).

Having consulted with my colleagues,we are now ready to transfer the fund
overseas and that is where we require your cooperation. It is important to
inform you that we as civil servants, we are forbidden to operate a foreign
account; that is why we crave your indulgence and assistance to help receive
this sum on our behalf. The total sum will be shared as follows: 60% for us, 30%
for you and 10% for local and international expenses incidental to the transfer.

I am an accountant with the Ghana Civil Service Commission. I assure you that
the transfer is risk free on both sides and it will take us only seven (7)
working days to accomplish. If you find this proposal acceptable, we shall
require the following:

1. Full Names:`
2. Residential Address:
3. Mobile Number:........................for confidentiality and easy
communication.
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
======================

Please reply urgently to my email i.d: gh.cs-contractor@contractor.net

Best regards


Salaam Sir,