Scam TagCloud
beneficiary thousand bank contact national account claim five million thousand deposit transaction response foreigner 20% fund transfer urgent report package bank bank account bank transfer share dollar regional bank commercal bank the bank nyour bank designated bank ncommercial bank will ach [$5,200,000.00] dear co-operation mr james nkama" mr james nkama, nmr james nkama financial
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Dear Friend,
I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I
have made a deep and careful findings and research before contacting you. And beleiving you can be
the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a
financial transaction that would benefit i and you, 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, and on the course of last year
2009 end of year report.
I discovered that my branch made an excess profit of five million Tow houndred thousand united
states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds
on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be
directly, connected to this funds, this is why i need you to assist me and receive this funds into
your bank account for us to SHARE.
I will offer you 20% of the total amount for your assistance. 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 and claim as the original depositor of this money who made the deposit with Kaneshie branch
so that my Head office can order the transfer to your designated bank account.
My request of you as a foreigner is necessary to apply for the claim and release of the abandoned
SUSPENSE ACCOUNT as the orginal beneficiary of this said funds, and i have enough information for
the success to claim this funds, all i need is your co-operation and trust, i will guide you on how
to go about this. I assure you we can achieve it successfully.
Thanks i expect your urgent communication.
Best regard
Mr James Nkama
Regional manager International
Commercial bank Ghana Ltd.
TEXT ONLY EQUIVALENT
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