Curious Nelly
9 September 2007, 16:44
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From: harmony kwame <h.kwame49a@hotmail.com>
Subject: CONTACT ME
Date: Tue, 28 Aug 2007 11:24:06 +0000
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Return-Path: h.kwame49a@hotmail.com
FROM MR.HARMONY KWAME.
AUDITING AND ACCOUNTING DEPARTMENT
STANDARD BANK GHANA,( www.standardchartered.com <http://www.standardchartered.com/> ).
DBT BUILDING, 2 /20 HIGH STREET,
ACCRA-GHANA.
Attn/Pls
I got your contact during my search for a reliable/honest and a trust worth person to entrust this huge transfer project with.
My name is harmony kwame,I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra. As I have watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an Officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
I intend to offer 30% of this fund to you 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 so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response.
With Regards,
Mr harmony kwame.
Received: from BLU106-W22 ([10.6.57.57]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Tue, 28 Aug 2007 04:24:10 -0700
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Reply-To: <harmony_kwame07@hotmail.com>
From: harmony kwame <h.kwame49a@hotmail.com>
Subject: CONTACT ME
Date: Tue, 28 Aug 2007 11:24:06 +0000
Bcc:
Return-Path: h.kwame49a@hotmail.com
FROM MR.HARMONY KWAME.
AUDITING AND ACCOUNTING DEPARTMENT
STANDARD BANK GHANA,( www.standardchartered.com <http://www.standardchartered.com/> ).
DBT BUILDING, 2 /20 HIGH STREET,
ACCRA-GHANA.
Attn/Pls
I got your contact during my search for a reliable/honest and a trust worth person to entrust this huge transfer project with.
My name is harmony kwame,I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra. As I have watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an Officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
I intend to offer 30% of this fund to you 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 so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response.
With Regards,
Mr harmony kwame.