READ AND GET BACK TO ME
From: “George Nduka”<icbgeorge@gmail.com>
Reply-To: <geonduka@naseej.com>
Subject: READ AND GET BACK TO ME
Date: Thu, 6 Aug 2009 12:58:35 +0100
To: xxxxxxxxxxxxxxxxx
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
With Regards,
George Nduka
+233 266 1054 75
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