30%????
Das Bild zeigt den Managing Director/Chief Executive Officer (MD/CEO) der Bank, Daniel Asiedu,
http://fredsarpong.blogspot.co.at/2012/03/zenith-bank-ghana-introduces-z-web.htm... Dear xxx,
thank you for your immediate response,and am sorry for my late reply ,let me quickly explain the details to you.
this amount of US$9,500,000.00 is an aggregate of monies from
different bank accounts which have remained dormant and unoperated in
different banks in different parts of my country for about 10
years.usually our CENTRAL BANK do mop up these type of funds and
place them in a suspense account and our government policy is to give
this type of money to reputable NON PROFIT ORGANIZATIONS in our
country to be used to provide water and electricity to needy
communities.
right now the government officials in charge of this want to allocate
the money for this quarter to themselves and wire the money
abroad.this is by asking the local NON PROFIT ORGANIZATION to
introduce you to the bank as their foreign partners who will manage
the funds abroad for this purpose of importing to Ghana the water
borehole drilling machines and electricity generating plants..in this
way the funds be wired in your name to your destination and we come
over and share it.
after we build trust and make all the necessary documentation the
funds will be wired to your account and should be shared 30% to you
and 70% to us.note that we shall subsequently buy and ship to Ghana
water borehole drilling machines and electricity generating plants
from abroad so it will be a win win out come for all.about
US$100,000.00 shall be ok for this.the total sum of US$9,500,000.00
is way too much for the project .that is the business for us.hope you
understand?.
i am the head of department of the ZENITH BANK through which the funds will
be wired abroad.the government officials asked me to find who will
cooperate with us from your country .that is why i sent this
message to you.i am happy that you know this business has to be
discreet.
you must let me know the status of your bank account so we know how
much to structure the wire transfer.
to proceed you need to reconfirm to me
1.your full names and address(for the government officials to pass on
to the NON PROFIT ORGANIZATION officials who are working with us on
this so that they will issue the letter introducing you to the bank)
2.if you have a company,please give the name and address
3.send your picture id
4.send me your direct phone number/s.
5.send me your account details.
6.confirm that you accept 30% as your share so we not argue when we come over.
7.confirm that you will be in your country area WITHIN the next 3weeks
when this deal is concluded and we come over to meet you and we share
it peacefully.
Note that we need build trust and we really pray to God that we can
rely on you.keep this as confidential please
thank you,
Davis Fosua
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David <davfosua4321@outlook.com> <davidfosua4321@gmail.com> (Gelesen: 1214 mal)
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