[imc-proc-facil] Excess profit Details

aka at icbgroup.com aka at icbgroup.com
Mon Feb 12 02:36:06 PST 2007


From: Anthony Aka.
Manager,
International Commercial Bank Ghana Limited.
First Light Branch,
Accra, Ghana.
 
 
Sir,
 
I trust you would be surprised to receive this email since we have no formal communications. I am Anthony Aka. Manager, International Commercial Bank Ghana Limited, Tema Branch, Accra-Ghana. I am a Ghanaian married with kids.
 
I write to solicit your assistance in a transfer deal of US$3,500.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.
 
I have since then, placed this amount of US$3,500.000.00 on a Sundry account without a beneficiary.
 
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds.
 
I intend that you retain 30% of the funds while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
 
If you accept this offer, I will appreciate your timely response.
 
With Regards,
Anthony Aka





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