Mail Archives - Mr Martins Kuffor
From: martins kuffor <email@example.com>
Date: Aug 11, 2005 9:03 PM
From: The Manager,
Diamond Credit Bank Ghana Ltd.
First Light Branch
I got your contact during my search on the Internet. My
name is Mr. Martins Kuffor. I am the manager of the iamond
Credit Bank Ghana Ltd , First Light Branch. I am a Ghanaian
married with two kids. I am writing to solicit your assistance
in the transfer of USD 10,550.000.00. This fund is the excess
of what my branch in which I am the manger made as profit
during the last year. I have already submitted an approved
End of the Year report for the year 2004 to my Head Office
here in Accra and they will never know of this Excess. I
have since then, placed this amount of USD 10,550.000.00
on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected
to this money thus I am impelled to request for your ssistance
to receive this money into your bank account. I intend to
part 30% of this fund to you while 70% shall be for me.
I do need to stress that there are practically no risk involved
in this. It's going to be a bank-to-bank transfer. All I
need from you is to stand as the original depositor of this
fund. If you accept this offer, I will appreciate your timely
response to this private email.
Mr Martins Kuffor.