FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
9594. koffi willi

koffi.willi@yahoo.com
Subject: from mr koffi

Hello Dear,


  My name is Dr. KOFFI WILLY, I am the branch manager of the COMMUNITY BANK
Kumasi branch Ghana. I got your information during my search through  the
Internet. I am 46years of age and married with 3 lovely kids. It may interest
you to hear that I am a Man of peace and I don't want problem, but I do not 
know how you will feel about this because you may have double mind. But I am
telling you that this is real and you are not going to regret after  doing this
transaction with me. I only hope that we can assist each other. But if you
don't want this business offer kindly forget it and I will not contact you
again.

  I have packaged a financial transaction that will benefit both of us, as the
regional manager of the COMMUNITY 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 year. On the course of the last year 2013  end of last year report, I
discovered  that my branch in which I am the manager made Thirty  million seven
hundred and fifty thousand dollar [30, 750.000.00] which my head office is not
aware of it  and will never be aware of. I have since place this fund on what
we call SUSPENSE ACCOUNT without any beneficiary.


  As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist and
receive this fund into your bank account for us to SHARE. Mean While you will
have 30% of the total fund, Note 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 thi s fund who made the deposit with our branch so that
my Head office can order the transfer to your designated bank account through
our offshore Bank in Spain. If you accept this offer to work with me, I will
appreciate it very much as soon as I receive your response I will give you
details on how we can achieve it.
successfully.

Best Regards
DR.KOFFI WILLY

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU