FROM: Mr. Chris Eastman.
International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
My name is Mr.Chris Eastman. I am the regional manager of the international commercial bank
of Ghana. I am 44 years of age married with 3 lovely kids. I got
your information through the Internet and hope and wish that we can work together.
I have successfully and carefully packaged a financial transaction that will benefit both of
us. As the regional manager of the international commercial bank (ICBGH). It is my duty and
responsibility to send in, a financial report to the head office of my bank here in Accra
(Ghana) at the end of each fiscal year.
In the course of report and submission of the end of the year (2006) financial activities of
my branch to the head office. I discovered that my branch in which I am the head and the
manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred
thousand dollars only) which is unaccounted and undeclared and of which the head office is
not and will never be aware of. I have since and accordingly placed the funds (US$7,
700,000.00) in a suspense account without any beneficiary.
As the manager and an employee of the bank, I can not be directly involved and connected
with the money, so this has informed my contacting you for us to work together so that you
can assist in receiving this money into your bank account for us to share.
For your involvement and participation in the scheme, you shall receive 30% of the total
money after conclusion. The transaction (scheme) is risk free and the money will be
transferred to your designated account through bank-to-bank transfer via telegraphic wire
transfer. All that you will require to do is to stand and make claim as the original and
bonafide depositor of the funds with the bank (my branch) so that my head office will give
approval for the transfer of the funds to your designated account.
Note that as the manager of my branch of the bank that all the requisite and necessary
arrangements have been masterfully and expertly put in place to facilitate your successful
claim of the money and the eventual transfer of the money.
Upon your reply of this mail and your indication of interest in the transaction, I shall
oblige you further details.