On Mon, 4/5/10, FRANK WUDDAH <
blesschi_2002@yahoo.com> wrote:
From: FRANK WUDDAH <
blesschi_2002@yahoo.com>
Subject: Good Day,
To:
Date: Monday, April 5, 2010, 10:45 AM
Good Day,
Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank- Ghana, which I am the manager. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Kindly forward your response to:
fwuddah1@inMail.sk Regards,
Mr. Frank Wuddah
+233-26-5015664
August 21, 2010, 03:40:43 PM