Topic: Grand Larceny anyone?
I recieved this email and I just had to shake my head its from a would be embezzler in Ghana he claims to be the bank manager and is trolling for dollars of course its a scam but I had a good laugh this is the content of the "offer"
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