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Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Dr.Robert Steve Raymond, I
am the regional bank manager of the Barclay's Bank Ghana Ltd.I am 51 years of age and married with
3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we
can assist each other. I have packaged a financial transaction that will benefit both of us, as the
regional Auditor General of the Barclay's Bank Ghana Ltd.; it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each year..
On the course of last year 2014 end of year report, I discovered that my branch in which I am the
manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states
dollars [USd$3.750,000.00] which my head office are not aware of and will never be aware of. I have
since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of
the bank I can not be directly connected to this money, this is why I,m contacting you for us to
work so that you can assist me and receive this money into your bank account for us to share. Upon
your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total
sum will be given to you for your assistance upon the receipt of the funds in your account while
70% will be for me.
Note that there are practically no risks involved in this transaction, it will be bank to bank
transfer,all I need from you is to stand claim as the original depositor of this fund who made the
deposit with Takoradi branch so that my Head office can order the transfer to your designated bank
account. I assure you we can achieve it successfully if you can follow my instruction and
direction. In your reply, please send the following information as underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality...............
4. Your Age/Sex..................
5. Your occupation..............
Best regards,
Dr.Robert Steve Chima
TEXT ONLY EQUIVALENT Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Dr.Robert Steve Raymond, I
am the regional bank manager of the Barclay's Bank Ghana Ltd.I am 51 years of age and married with
3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we
can assist each other. I have packaged a financial transaction that will benefit both of us, as the
regional Auditor General of the Barclay's Bank Ghana Ltd.; it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each year..
On the course of last year 2014 end of year report, I discovered that my branch in which I am the
manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states
dollars [USd$3.750,000.00] which my head office are not aware of and will never be aware of. I have
since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of
the bank I can not be directly connected to this money, this is why I,m contacting you for us to
work so that you can assist me and receive this money into your bank account for us to share. Upon
your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total
sum will be given to you for your assistance upon the receipt of the funds in your account while
70% will be for me.
Note that there are practically no risks involved in this transaction, it will be bank to bank
transfer,all I need from you is to stand claim as the original depositor of this fund who made the
deposit with Takoradi branch so that my Head office can order the transfer to your designated bank
account. I assure you we can achieve it successfully if you can follow my instruction and
direction. In your reply, please send the following information as underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality...............
4. Your Age/Sex..................
5. Your occupation..............
Best regards,
Dr.Robert Steve Chima
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