Benjamin Carl - Banker - mcjs121@gmail.com
Posted: 31 July 2021
from: Matt Ohanian <mcjs121@gmail.com>
reply-to: mcjs121@gmail.com
date: Jul 30, 2021, 9:18 AM
subject: ATTENTION, DEAR FRIEND
mailed-by: gmail.com
Dear Friend,
My name is Mr. Benjamin Carl I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where
I am the manager. I have already submitted annual report for last year
to my bank headquarters in Accra - Ghana, and they did not notice the
excess profits.I deposited this said US$7,500,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 50% of
this funds as my foreign partner and 50% will be for me. There is no
risk because it will be a bank to bank transfer. So, I want you to
stand as the owner of this fund so that you can present a foreign bank
account where the funds can be transferred to you as my foreign
partner.
If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Benjamin Carl.
reply-to: mcjs121@gmail.com
date: Jul 30, 2021, 9:18 AM
subject: ATTENTION, DEAR FRIEND
mailed-by: gmail.com
Dear Friend,
My name is Mr. Benjamin Carl I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where
I am the manager. I have already submitted annual report for last year
to my bank headquarters in Accra - Ghana, and they did not notice the
excess profits.I deposited this said US$7,500,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 50% of
this funds as my foreign partner and 50% will be for me. There is no
risk because it will be a bank to bank transfer. So, I want you to
stand as the owner of this fund so that you can present a foreign bank
account where the funds can be transferred to you as my foreign
partner.
If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Benjamin Carl.