International Commercial Bank
Branch Regional Manager
Tel: 233 244 148 212
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My name is Osifo Annan Phillip.
I am the Regional Manager of the International Commercial Bank of <*xml:namespace prefix = st1 />Ghana
TAKORADI Branch in Western Region of Ghana
I am 48 years old married with Three kid.
I am a man
of peace and I don’t want problems.
I only hope you can assist me, if you don’t want this proposal can you forget I ever contacted you?
I have packaged a Financial Transactions that will benefit you and I, as the Regional Manager of the International Commercial Bank, it is my
Duty to send in a Financial Report to my Head Office in the Capital City Accra Ghana
at the end of each Financial year.
On the course of the last year 2004 Business Report. I discovered that my Branch in which I am the Manager made [$2,980,000] Two Million, Nine Hundred and Eighty Thousand US Dollars Which my Head Office are not aware of and will never be aware of.
I have placed this funds on what we call
Escrow Call Account with no Beneficiary.
As an Officer of this Bank I cannot be Directly connected to this Money, so my aim of contacting you is to assist me receive this Money in your Bank Account and get 20% of the Total funds as Commission.
There are practically no risk involved, it will be Bank to Bank Transfer, all I need from you is to stand claim as the Original Depositor of this Funds who made the Deposit with my Branch so that my Head Office can Order the Transfer to your Designated Bank Account.
If you accept to work with me I will appreciate it very much.
Kindly respond to me immediately if you think we can work together so that we can go over the
Thank you in advance and may God bless you and your family.