StopScamFraud

from: QUASHIGAH NANA <naaquashie@gmail.com>
date: Apr 21, 2020, 9:42 AM
subject: Transfer Transaction Request..
mailed-by: gmail.com

I hope my letter meets you in good health. My name is Nana Benson Quashigah. I am the Regional manager of First Atlantic Bank Ghana Limited, Takoradi in Western region of Ghana . I'd like to work with you provided you'll not betray my confidence.
I am a man of peace, married with three lovely kids. I have packaged a transaction that will be of immense benefit to us. As the Regional manager of the Bank, it is my duty to send in a financial report to my Head Office in the capital city, Accra , at the end of each business year. In the course of last year business report I discovered that my branch in Takoradi made One Million, Six hundred & eighty thousand United States dollars $1,680.000.00 which my Head Office is not aware of and will never be aware of.
I have placed this funds on Escrow Call Account without any beneficiary for safe transfer execution. As an Officer of this bank I can't be directly connected to this money so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor who made the deposit with my branch so that my head office in Accra can order the transfer to your designated bank account.
If you accept to work with me, I will appreciate it very much and i will provide you with all the details. Thank you in advance and May God bless you and your family. I will provide you with all the necessary documents for this transaction. Furnish me with your contact phone number and i will be glad to give you a call over this subject.
Yours Sincerely,
Nana Benson Quashigah.

from: QUASHIGAH NANA <naaquashie@gmail.com>
date: Apr 23, 2020, 7:18 AM
subject: Re:
mailed-by: gmail.com

Hello
Thank you for your response to my mail, and I want you to be rest assured that everything about this transaction is going to be completed successfully, because this transaction is completely risk free.

All i need from you for this transaction to be successful, is your total support including your total dedication to achieve success. I will use my position at the bank to legally insert your name as the beneficiary to the funds. By joining our hands together in total honesty we will successfully achieve the legal conclusion of this transaction. Just like I told you in my previous mail, you are entitled to 30% of the total funds at the end of the transaction.

To achieve the success of the transaction, you are to provide the details below, for the legal processing of all the legal documents in your name.
Your full name
Your address
Your occupation
Your date of birth
Your marital status
Country of origin
Your telephone numbers

As soon as you send me the required details, we shall proceed forward immediately.

Note that I also want my children to school in your country with your help, after the completion of the transaction.
Best Regards,
Nana Benson Quashigah.