From: Mr. Ebenezer Osuteye <
info@icbank-gh.firmowo.net>
Subject: Re: FUND TRANSFER OF US$68,000,000.00
To:
Received: Tuesday, 8 March, 2011, 2:01 AM
Dear Sir/Madam,
My Respect to you with your family. However I will like to
introduce myself before explaining my proposal to you. I am
Mr. Ebenezer Osuteye, I work as a Senior Manager, Information
Technology with International Commercial Bank, Accra Ghana.
I am contacting you because of my experience in the Bank and
about a dormant account of $68.000,000.00 (Sixty Eight Million
United State Dollars).
The Fund $68,000,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by
late Mr. Don Boutwell, an American citizen, during my auditing
I found that the Fund is dormant since that 2005.I made an
investigation and found out that Mr. Don Boutwell was working
with JE Merit Constructors Inc as the President in Texas America,
at the BP Chemical Refining plant in Texas City, Texas and
unfortunately died in a terrible and unpreventable explosion
in the company alongside other workers. I have since then placed
this amount on a suspense account without a beneficiary.
I got your contact during my quest for assistance and decided to
reach you directly to solicit your assistance and Guidelines in
making a deal about the transfer of the Fund ($68M USD) with me
from our Bank here in Ghana to your Country. Why I Contacted you
is to assist me in executing this Deal from Ghana to your Country
within the Next few days to stand as a legal beneficiary to Mr.
Don Boutwell. It is going to be a bank-to-bank transfer.
I intend to part 40% of this fund to you while 60% shall be for
me. I do need to stress that there are practically no risk
involved in this. IT IS GOING TO BE A BANK-TO-BANK TRANSFER. THE
BANK WILL CONTACT YOU OFFICIALLY TO COMMENCE THE TRANSFER TO YOU
IMMEDIATELY I SUBMIT YOUR PARTICULARS TO THE BANK.
I need to know if you will be able to handle this with me before
I explain to you more details. If you are interested please furnish
me with the following information to enable us expedite action.
1. YOUR FULL NAMES:
2. OFFICE/RESIDENTIAL ADDRESS
3. YOUR TELEPHONE NUMBER/FAX NUMBERS
4. MARRIAGE STATUS:
5. DATE OF BIRTH:
6. SEX:
7. OCCUPATION:
For your verification visit the following link.
http://www.icbank-gh.com/management.phpI wish for utmost confidentiality in handling this transaction.
Awaiting your reply through email
osuteye@icbank-gh.firmowo.netYour cooperation is highly needed.
Kind Regards,
Mr. Ebenezer Osuteye
International Commercial Bank
Meridian House
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)
Email:
osuteye@icbank-gh.firmowo.netCopyright © ICB BANKING GROUP. All rights reserved. Authorised financial
services provider.All Rights Reserved. Reproduction in part with
permission of its licensors.
October 13, 2011, 04:00:31 AM